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Bersatu makes another challenge

KUALA LUMPUR: Bersatu has filed another application for leave to initiate judicial review to challenge the Malaysian Anti-Corruption Commission’s (MACC) action. This time it is for the seizure of its bank accounts for investigation.

Kuala lumpurHishamuddin hashimKhairul dzaimeeMuhammad suhaimi yahyaMuhammad suhaimiJustice ahmad kamalMuhyiddin yassinIdrus harunImmigration departmentMessrs chetan jethwani co onHigh courtCorruption commissionMalaysian anti corruption commissionTan sri muhyiddinCapt muhammad suhaimi yahyaMessrs chetan jethwani

MACC arrests suspect involved in pangolin scale smuggling ring

PUTRAJAYA, July 20 A local man wanted by the Malaysian Anti-Corruption Commission (MACC) for suspected involvement in an international syndicate for smuggling and disposing of.

Kuala lumpurSyakirah che hashimShah alam magistrate courtAsset forfeiture divisionCorruption commissionMalaysian anti corruption commissionMagistrate nor syakirah che hashimMoney launderingDatuk mohamad zamri zainul abidinAnti money launderingAnti terrorism financingUnlawful activities actPangolin scale smugglingMalaysian anti corruption commission macc

BERNAMA - PANGOLIN SCALE SMUGGLING SYNDICATE SUSPECT NABBED

BERNAMA - PANGOLIN SCALE SMUGGLING SYNDICATE SUSPECT NABBED
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kuala lumpurKota kinabaluSyakirah che hashimForfeiture divisionCorruption commissionShah alam magistrate courtMalaysian anti corruption commissionNor syakirah che hashimShah alam magistrateMoney launderingDatuk mohamad zamri zainul abidinAnti money launderingAnti terrorism financingUnlawful activities actKlang valley

Pangolin scale smuggling ring

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has successfully busted an international pangolin scale smuggling ring following raids in Klang Selangor and Kuala Lumpur Friday.

Kuala lumpurUnited statesUnited kingdomHong kongKlang selangorDivision under op jaguarImmigration departmentCorruption commissionMalaysian anti corruption commissionMoney launderingDatuk mohamad zamri zainul abidinAnti money launderingAnti terrorism financingUnlawful activities act

MACC busts international pangolin scale smuggling ring

MACC busts international pangolin scale smuggling ring
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurUnited kingdomHong kongUnited statesKlang selangorCorruption commissionDivision under op jaguarImmigration departmentMalaysian anti corruption commissionMoney launderingDatuk mohamad zamri zainul abidinAnti money launderingAnti terrorism financingUnlawful activities act