Woman Accused Of Money Laundering Through Many Small Deposits

pada 29/6/2021 - jumlah : 297 hits
Banks are required to report deposits or withdrawals of more than RM50 000 per day by a customer KUALA LUMPUR A business woman in her 50s will be charged at the Kuala Lumpur courts tomorrow for being involved in smurfing a money laundering ...

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Court Sets July 22 For Hearing Of Shafee S Money Laundering Case

papar berkaitan - pada 1/7/2021 - jumlah : 298 hits
The hearing of lawyer Tan Sri Muhammad Shafee Abdullah s money laundering charges involving RM9 5 million he allegedly received from former prime minister Datuk Seri Najib Razak and for making false statements to the Inland Revenue Board wi...

Many Lost Money In Love Scam

papar berkaitan - pada 25/6/2021 - jumlah : 275 hits
Many lost money in Love Scam Far too many have lost money in love scams A rubber tapper 58 in Jempol Negri Sembilan recently lost RM99 000 of his Employees Provident Fund savings to a love scam The retiree had met the woman via Facebook and...

Jeffrey Eyeing As Many Seats As Possible For Star In Ge15

papar berkaitan - pada 2/7/2021 - jumlah : 215 hits
Jeffrey Kitingan says STAR was born in 2016 out of his desire to start a party to pursue his struggle after having been part of other parties previously KOTA KINABALU Perikatan Nasional component Parti Solidariti Tanah Airku wants to contes...

13k Persons With Disabilities To Get Drive Through Vaccination Khairy

papar berkaitan - pada 16/6/2021 - jumlah : 218 hits
A total of 13 500 persons with disabilities in the Klang Valley will receive Covid 19 vaccines at the country s first drive through vaccination centre from tomorrow said Khairy Jamaluddin Khairy who is the coordinating minister for the Nati...

Cops Bust Fraud Syndicate Offering Jobs Through E Commerce Platforms

papar berkaitan - pada 18/6/2021 - jumlah : 193 hits
Photo for illustration purposes only KUALA LUMPUR Police have busted a fraud syndicate offering jobs through e commerce platforms with the arrest of 20 individuals at three premises around the city centre last Monday Kuala Lumpur Commercial...

Widow Grateful For Help To Get Through Pandemic

papar berkaitan - pada 26/6/2021 - jumlah : 338 hits
Cleaner Fadilah Abdul Karim working in Bangsar recently Pic NSTP AZIAH AZMEEKUALA LUMPUR Ever since the pandemic struck work has been scarce I am worried about how my family will survive said Fadilah Abdul Karim a cleaner at the Saidina Abu...

Immigration Nabs Highly Skilled Forger Many Fake Documents Seized

papar berkaitan - pada 29/6/2021 - jumlah : 269 hits
Immigration director general Khairul Dzaimee Daud showing a fake passport that the man had forged PUTRAJAYA The immigration department arrested a Myanmar national for involvement in various types of document forgery over four years They als...

Many Things To Consider Before Phase 2 Of Recovery Plan Says Pm

papar berkaitan - pada 23/6/2021 - jumlah : 323 hits
Prime Minister Muhyiddin Yassin sharing a joke with a group of Orang Asli who came to get their vaccine shots at the Pagoh Multipurpose Hall vaccination centre today TANGKAK The government will have to study various factors including the ac...

Rental Relief Needed To Save 59 000 Small Traders Says Mp

papar berkaitan - pada 24/6/2021 - jumlah : 376 hits
Klang MP Charles Santiago says financial assistance provided by the government had failed to reach some groups PETALING JAYA An MP has proposed a rental relief fund to assist small traders during the Covid 19 pandemic Klang MP Charles Santi...