KUALA LUMPUR: Alvin Goh Leong Yeong has submitted a representation against the Malaysian Anti-Corruption Commission's (MACC) application to forfeit his money amounting to RM60,232.01 as well as money belonging to two of his companies, the High Court was told.
KUALA LUMPUR: Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’, amounting to RM353,723.81 and RM75,846.82 belonging to her company, Nine Nine International Sdn Bhd, allegedly proceeds obtained from unlawful activities, is now officially government property.
KUALA LUMPUR: No third parties appeared in the High Court here yesterday to claim more than RM500,000 that was seized by the Malaysian Anti-Corruption Commission (MACC) from businessman Alvin Goh and the wife of “Datuk Addy Kana”, Alyaa Syuhaila Mohamad Shariff, as well as a few of their companies.
KUALA LUMPUR: The government has filed a lawsuit against businessman Zaidi Kanapiah, better known as Datuk Addy Kana, in a bid to claim RM1.4mil in tax arrears.