KUALA LUMPUR: Alvin Goh Leong Yeong has submitted a representation against the Malaysian Anti-Corruption Commission's (MACC) application to forfeit his money amounting to RM60,232.01 as well as money belonging to two of his companies, the High Court was told.
KUALA LUMPUR: Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’, amounting to RM353,723.81 and RM75,846.82 belonging to her company, Nine Nine International Sdn Bhd, allegedly proceeds obtained from unlawful activities, is now officially government property.
KUALA LUMPUR, Nov 1 The Malaysian government through the Inland Revenue Board (IRB) filed a suit against businessman Zaidi Kanapiah, better known as Datuk Addy Kana, seeking him to pay RM1.4 million in income tax. The government as the plaintiff filed a writ of summons and statement of claim.
The Straits Times
Malaysian police inspector with $330,000 in bank faces probe
Commissioner Zamri Yahya said that the inspector when queried about the RM1 million cash, claimed he received it from his father.PHOTO: THE STAR/ASIA NEWS NETWORK
PublishedDec 15, 2020, 2:45 pm SGT
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The Straits Times
PublishedDec 16, 2020, 5:00 am SGT
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SHAH ALAM • A police inspector with RM1 million (S$330,000) in his bank accounts is among 29 Malaysian police officers being probed by the central police headquarters for possible association with alleged criminal Addy Kanna.