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Lawyer detained over i-Serve, MYAirline case released on police bail

Lawyer detained over i-Serve, MYAirline case released on police bail
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Ramli mohamed yoosufBukit tunkuSdn bhdBukit aman commercial crime investigation departmentServe technologyComm datuk seri ramli mohamedVacation sdn bhdJalan tun razak

Five remanded in probe into MYAirline owner

PETALING JAYA: Police have obtained a remand order for five individuals as part of their investigation into MYAirline Sdn Bhd’s co-founder and majority shareholder Goh Hwan Hua.

Kuala lumpurMalaysia generalBukit amanSdn bhdRamli yoosufBukit tunkuMyairline sdn bhdCove holdingsGoh hwanServe online mall sdnAnti money launderingAnti terrorism financingUnlawful activities actZillion wealthTrillion cove holdingsDaily express

Adam Radlan charged again

KUALA LUMPUR: Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad has been charged again at the Sessions Court here, this time with using RM500,000 from the proceeds of unlawful activities two years ago.

Kuala lumpurBukit tunkuRajan navaratnamAdam radlanFarah ezlin yusop khanJana wibawaFarah ezlinSuzana hussinSegambut bersatuAdam radlan muhammadCorruption commissionShah alam sessions courtSessions courtRozina ayobAnti money launderingAnti terrorism financing

Wan Saiful charged with laundering RM5 59mil

KUALA LUMPUR: Tasek Gelugor MP Datuk Wan Saiful Wan Jan has claimed trial to 18 counts of money laundering involving funds totaling RM5.59mil, which allegedly came from unlawful activities.

Kuala lumpurAkademi gagasan minda merdekaSdn bhdBukit tunkuSquare sdn bhdJana wibawaFarah ezlinSuzana hussinSyarikat jendela timurSinar karangkraf sdn bhdFarah ezlin yusopFord rangerNational sports councilCorruption commissionSessions courtDuckling management services

Malaysian MP charged with laundering RM5 59 million

Malaysian MP charged with laundering RM5.59 million Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Akademi gagasan minda merdekaBukit tunkuJana wibawaFarah ezlinSdn bhdFord rangerFarah ezlin yusopSquare sdn bhdSinar karangkraf sdn bhdSyarikat jendela timurSuzana hussinCorruption commissionNational sports councilSessions courtDuckling management servicesTasek gelugor