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Global Financial Integrity, an American think-tank, released its eighth report on “Illicit Financial Flows” in January 2019. The report ranked Malaysia among countries with large outflows of illicit money alongside nations like Brazil, South Africa and Vietnam.
The flow of illicit funds is the illegal movement of money or capital from one country to another that is often associated with money laundering and financing of terrorism. Such conduct is facilitated by the manipulation of corporate vehicles, which include either “legal persons” (eg, companies) or “legal arrangements” (eg, trusts), to hide the identity of natural persons” (eg, individuals) who ultimately own, control or benefit from the actions undertaken.
Wednesday, 10 Feb 2021 04:49 PM MYT
Datuk Seri Anwar Ibrahim filed the application on January 25 to initiate a judicial review against Prime Minister Tan Sri Muhyiddin Yassin and the government for advising the Yang di-Pertuan Agong Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah to suspend Parliament during the Emergency period. Picture by Firdaus Latif
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KUALA LUMPUR, Feb 10 The High Court has set Feb 17 to hear the submission on whether the leave application for judicial review filed by Datuk Seri Anwar Ibrahim regarding the suspension of the Parliamentary session during the emergency period should be heard first before the question is referred to the Federal Court.
10 Feb 2021 / 17:31 H. Datuk Seri Anwar Ibrahim- Bernamapix
KUALA LUMPUR, Feb 10: The High Court has set Feb 17 to hear the submission on whether the leave application for judicial review filed by Datuk Seri Anwar Ibrahim regarding the suspension of the Parliamentary session during the emergency period should be heard first before the question is referred to the Federal Court.
Anwar filed the application last Jan 25 to initiate a judicial review against Prime Minister Tan Sri Muhyiddin Yassin and the government for advising the Yang di-Pertuan Agong Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah to suspend Parliament during the emergency period.
Senior Federal Counsel Ahmad Hanir Hambaly said Judge Datuk Seri Mariana Yahya had ordered parties in the case to submit on the matter in the proceedings to be held through the Zoom application at 2.30 pm.
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