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.
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.
PUTRAJAYA, Nov 23 A businessman who is being detained under the Prevention of Crime Act 1959 (POCA) failed in his application for a review of the Federal Court’s decision which dismissed his bid for a writ of habeas corpus to secure his release. A three-member bench led by Chief Justice.
Businessman remanded under Poca loses in appeal | Daily Express Online dailyexpress.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexpress.com.my Daily Mail and Mail on Sunday newspapers.