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Shahrir Samad's money-laundering trial begins

KUALA LUMPUR: The prosecution in the case of Tan Shahrir Ab Samad, who is charged with failing to declare RM1mil which he received from Datuk Seri Najib Razak to the Inland Revenue Board (LHDN), says it will prove that the former Felda chairman was directly involved in money laundering activities when he obtained the money from the former prime minister.

Kuala-lumpur
Malaysia
Malaysian
Jalan-tuanku-abdul-halim
Datuk-muhammad-jamil-hussin
Najib-razak
Dzulkifli-ahmad
Natrah-fareha-rahmat
Mohd-afif-ali
Mohd-afif
Syahrul-syazwan-salehin
Rasyidah-murni-azmi

Shahrir Samad's money-laundering trial to begin on July 26

KUALA LUMPUR: The trial of former Felda chairman Tan Sri Shahrir Abdul Samad, who is charged with failing to declare RM1mil which he received from Datuk Seri Najib Razak to the Inland Revenue Board (LHDN), will begin tomorrow at the High Court.

Kuala-lumpur
Malaysia
Jalan-tuanku-abdul-halim
Datuk-muhammad-jamil-hussin
Shahrir-abdul-samad
Najib-razak
Natrah-fareha-rahmat
Rasyidah-murni-azmi
Mohd-afif-ali
Government-office
Sessions-court
Duta-branch

RM100,000 deposited into Syed Saddiq's ASB account, court hears

'Only Syed Saddiq's fingerprints found on safe'

KUALA LUMPUR: An assistant police superintendent has told the High Court here that he suspected Muar MP Syed Saddiq Syed Abdul Rahman and two other individuals were involved in the missing RM250,000 cash from a safe kept in the politician’s house two years ago.

Kuala-lumpur
Malaysia
Indonesia
Negara
Sumatera-utara
Indonesian
Hooi-sean
Datuk-azhar-abdul-hamid
Mohd-afif-ali
Kpl-helmi-abdul-rahman
Amanah-saham-bumiputera
Syed-saddiq

Witness: I suspected Syed Saddiq conspired with two other individuals over missing RM250,000

KUALA LUMPUR: An assistant superintendent of the Royal Malaysia Police (PDRM) told the High Court here on Wednesday (June 22) that he suspected Muar MP Syed Saddiq Syed Abdul Rahman and two other individuals were involved in the missing RM250,000 cash from a safe kept in the house of the politician, two years ago.

Malaysia
Indonesia
Kuala-lumpur
Indonesian
Hooi-sean
Datuk-azhar-abdul-hamid
Mohd-afif-ali
Amanah-saham-bumiputera
Syed-saddiq
Rafiq-hakim-razali
Jalan-stesen-sentral
Ahmad-marzuqi-ibrahim

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