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Ahmad Maslan acquitted of money laundering, giving false statement charges after paying RM1 1mil compound

KUALA LUMPUR: The High Court has acquitted Datuk Seri Ahmad Maslan of his two criminal charges involving money laundering and giving a false statement to the Malaysian Anti-Corruption Commission (MACC).

MACC says Ahmad Maslan offered compound in lieu of trial in 2019

PUTRAJAYA: The compound slapped on Datuk Seri Ahmad Maslan is a punitive action and is part of an asset recovery effort under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act, says the Malaysian Anti-Corruption Commission (MACC).

Ahmad claims trial again

KUALA LUMPUR: Datuk Seri Ahmad Maslan pleaded not guilty in the High Court here to failing to declare RM2mil received from Datuk Seri Najib Razak to the Inland Revenue Board (LHDN) and giving a false statement to the Malaysian Anti-Corruption Commission (MACC).

Maslan pleads not guilty to failing to declare RM2m to IRB | Daily Express Online

Maslan pleads not guilty to failing to declare RM2m to IRB | 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.

Ahmad Maslan pleads not guilty to charge of failing to declare RM2mil to LHDN

Ahmad Maslan pleads not guilty to charge of failing to declare RM2mil to LHDN
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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