Izzat Nordin News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Woman charged with money laundering involving over RM200,000

SHAH ALAM: A former interior decorator was charged in the Sessions Court with four charges of money laundering amounting to RM227,000 two years ago.

Hulu langatBandar baru bangiNur aliyyah habibahShah alamHelina sulaimanMuhamad anas mahadzirIzzat nordinVivien yeap jieSessions courtAliyyah habibah jackson ghaniJudge helinaAnti money launderingAnti terrorism financingUnlawful activities actMuhammad nor izzat nordinCourts crime

Datuk Ken, wife charged with using house as gambling den | Daily Express Online

Datuk Ken, wife charged with using house as gambling den | 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.

Kuala lumpurMalaysia generalIzzat nordinDatuk kenAhmad afzalSelayang magistrate courtDatuk kenSelayang magistrateLian keongChen lye kuenMagistrate nik mohd fadliBandar country homesCommon gaming house actWan nur iman ahmad afzalMuhammad nor izzat nordinகுவாலா லம்பூர்

Datuk Ken and wife deny using home as gambling den

Datuk Ken and wife deny using home as gambling den
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.

Kuala lumpurMalaysia generalIzzat nordinDatuk kenAhmad afzalSelayang magistrate courtSelayang magistrateLian keongChen lye kuenNik mohd fadliBandar country homesCommon gaming house actWan nur iman ahmad afzalMuhammad nor izzat nordinகுவாலா லம்பூர்இஸ்யாட் நோர்டின்

Businessman, wife charged with using house as gambling den

Businessman, wife charged with using house as gambling den
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.

Kuala lumpurMalaysia generalIzzat nordinDatuk kenAhmad afzalSelayang magistrate courtSelayang magistrateLian keongChen lye kuenMagistrate nik mohd fadli azlanBandar country homesCommon gaming house actWan nur iman ahmad afzalMuhammad nor izzat nordinகுவாலா லம்பூர்இஸ்யாட் நோர்டின்

Datuk and brother charged with making over RM1 5mil in false claims over cooking oil subsidies

KUALA LUMPUR (Bernama): Two brothers, the owners of a subsidised cooking oil packaging company, were arraigned in the Sessions Court here Friday (June 25) on 52 charges in connection with false claims to supply cooking oil to retail companies amounting to more than RM1.5mil two years ago.

Kuala lumpurMohd fadhilSdn bhdMohd fadhil mohamad aliMohd faridIzzat nordinRasyidah murni azmiKeshwinder singhIzralizam sanusiMaziah mohaideBank islamSessions courtDomestic trade divisionCorruption commissionIndustrial accounting analysis branchMenara bank islam kuala lumpur