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Sept 18 ruling for trio in RM51.7mil Sabah 'Watergate' case

PETALING JAYA: The sessions court in Kota Kinabalu has set Sept 18 to rule on whether former Sabah water department director Ag Tahir Ag Talib and two others will be required to enter their defence on money laundering charges involving RM51.7 million between 2005 and 2016. ....

Malaysia General , Kuala Lumpur , Kota Kinabalu , Baldev Singh , Karpaljit Singh , Hock Chuan , Priskila Akwila Sinem , Mahadi Jumaat , Teo Chee Kong , Fareez Salleh , Abu Bakar , Fauziah Piut , Abdullah Sania Latib , Haresh Prakash Somiah , Kelvin Wong , Joseph Pairin Kitingan , Former Sabah , Abu Bakar Manat , Abdullah Sani , Lim Lam Beng , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Tan Hock Chuan , Haresh Prakash , Chee Kong ,

Former Water Dept director allegedly received RM51.7 million – witness

Former Water Dept director allegedly received RM51.7 million – witness
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Micheal Wong , Abdullah Sani , Haresh Prakash Somiah , Karpaljit Singh , Kelvin Wong , Mahadi Abdul Jumaat , Hock Chuan , Mohammed Fareez Salleh , Mohd Tahir , Baldev Singh , Teo Chee Kong , Fauziah Hj Piut , Mohd Tahir Talib , Abdullah Sania Latib , Priskila Akwila Sinem , Multimedia Commission Department , Malaysia Communications , Water Department , Sabah Water Department , Corruption Commission , Abu Bakar Manat , Malaysian Anti Corruption Commission , Anti Money Laundering , Anti Terrorism Financing , Proceeds Unlawful Activities Act ,

Water Dept Corruption Trial Put Off After Objection | Brunei's No.1 News Website

Water Dept Corruption Trial Put Off After Objection | Brunei's No.1 News Website
brudirect.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brudirect.com Daily Mail and Mail on Sunday newspapers.

Malaysia General , Kuala Lumpur , Mohd Tahir , Mohd Tahir Talib , Chee Hong , Hock Chuan , Fauziah Hj Piut , Mahadi Abdul Jumaat , Priskila Akwila Sinem , Baldev Singh , Haresh Prakash Somiah , Karpaljit Singh , Kelvin Wong , Mohammed Fareez Salleh , Sabah Water Department , Corruption Commission , Abu Bakar Manat , Criminal Procedure , Datuk Tan Hock Chuan , Lim Lam Beng , Lim Chee Hong , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Malaysian Anti Corruption Commission , Zander Lim ,

Water Dept corruption trial put off after objection

Water Dept corruption trial put off after objection
theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , Priskila Akwila Sinem , Mahadi Abdul Jumaat , Mohammed Fareez Salleh , Haresh Prakash Somiah , Mohd Tahir Talib , Kelvin Wong , Fauziah Hj Piut , Karpaljit Singh , Baldev Singh , Mohd Tahir , Hock Chuan , Chee Hong , Sabah Water Department , Corruption Commission , Abu Bakar Manat , Criminal Procedure , Datuk Tan Hock Chuan , Lim Lam Beng , Lim Chee Hong , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Malaysian Anti Corruption Commission , Zander Lim ,

Bank Negara Malaysia on why coverage denied

Kota Kinabalu: Stacks of cash and expensive handbags that were part of the items seized by the MACC in Sabah’s biggest RM130 million corruption scandal involving the State Water Department that is now into its eight year, making it the nation’s longest corruption case. ....

Kota Kinabalu , Mohd Tahir Talib , Sherell Jeffrey , Bank Negara , Water Department , Bank Negara Kota Kinabalu , Bank Negara Malaysia , State Water Department , Abu Bakar Manat , Director Ag Mohd Tahir , Daily Express , Protected Areas , Protected Places Act ,