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Couple, man charged with RM250,000 money laundering

Kuala Lumpur: A married couple and a man who are facing a charge of kidnapping a Palestinian man, were Friday charged in the Sessions Court here with money laundering charges involving more than RM250,000.

Kuala lumpurTaman mutiaraMalaysia generalNidarahayu zainalRaibafie amdanTengku arif bongsuMohd kafli che aliJalan perkasaJalan bukit bintangBank berhadTaman maluri branchSessions courtTengku arif bongsu hamidJudge mohd kafli cheMaybank islamic berhadAnti money laundering

Couple accused of kidnapping Palestinian slapped with money laundering charges

Kuala Lumpur: A married couple accused of kidnapping a Palestinian was slapped with money laundering charges in the sessions court today over a sum of RM205,636.32.

Kuala lumpurNidarahayu zainalKafli che aliRaibafie amdanTengku arif bongsuTengku arifRozaliana zakariaHigh courtGoh kim lianDaily express

Six questions about: Palestinian s abduction by Malaysians and alleged link to Israeli intelligence Mossad

Six questions about: Palestinian s abduction by Malaysians and alleged link to Israeli intelligence Mossad
malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.

Kuala langatMalaysia generalJawa tengahKuala lumpurWest bankIsrael generalJawa baratRaibafie amdanIqmal abdul rahisNaziree mustaphaDody junaidiIsmail sabri yaakobFaizull hardrey isaNidarayahu zainalAl hatim fauziRuth hilmy

Bersatu tells Anwar, PKR to state stand on Israel after pics of Mossad agent waving party flag

Bersatu deputy president Ahmad Faizal Azumu says PKR cannot remain silent on the issue as it involves national security.

Kuala langatMalaysia generalKuala lumpurRaibafie amdanNidarahayu zainalKhairy jamaluddinAhmad faizal azumuFahmi fadzilAlbelbaisy raedaAnwar ibrahimNga hock chehWhatsapp imageZionist israeliPakatan harapanAhmad faizalNew straits times

Israel Spies Recruiting Locals To Kidnap Palestinians Here In Malaysia

11 Malaysian nationals were charged with kidnapping a Palestinian programmer in an alleged Mossad operation in the country.

Kuala langatMalaysia generalKuala lumpurJalan yap kwan sengIqmal abdul rahisNidarahayu zainalDody junaidiNaziree mustaphaFaizull hardrey isaAl hatim fauziFadi mohamed al batshRaibafie adnanNorakmal hassanSufian salyPalestine based islamistNew straits times