Latest Breaking News On - Act prevention money laundering - Page 1 : comparemela.com

Shafee dakwa RM9.5 juta pinjaman tutup jejak jenayah: Pendakwaan

KUALA LUMPUR - Mahkamah Tinggi hari ini diberitahu dakwaan peguam Tan Sri Muhammad Shafee Abdullah bahawa wang RM9.5 juta yang diterimanya daripada Datuk Seri Mohd Najib Tun Razak.

Council lawyerCommission prevention corruptionEstuary mud court highFeli line nationalOffice governmentTons abdullahGrandfather series tamba dod razakgujjarDeputies the prosecutor highwayInstitutions results domesticLine nationalJudges grandfather parteAct prevention money launderingPrevention financing terrorismActivities illicitAct tax incomeStreet ambassador

Kompaun RM1.1 juta tindakan punitif: SPRM

PUTRAJAYA - Kompaun RM1.1 juta yang dijelaskan Setiausaha Agong UMNO, Datuk Seri Ahmad Maslan merupakan satu tindakan punitif. Menjelaskan perkara itu, Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) dalam satu kenyataan berkata, Ahmad pernah ditawarkan kompaun pada Oktober 2019, namun memilih untuk dibicarakan di mahkamah pada ketika itu.

Commission prevention corruptionCourt high estuary mudSecretary general felGrandfather series ahmadAct prevention money launderingPrevention financing terrorismActivities illicitGrandfather series dod razakgujjarInstitutions results domesticAhmad maslanLes danaAna rm2 jutaNajib tun razak

Ahmad Maslan bebas tuduhan gagal isytihar RM2 juta, beri penyataan palsu

Ahmad Maslan dilepas dan dibebaskan oleh Mahkamah Tinggi di sini hari ini atas pertuduhan gagal mengisytiharkan RM2 juta.

Ahmad shahrirHamidi tambaTamba mokhtarAhmad shahrir tambaCommission prevention corruptionDepartment lawyerCourt highBuilding parliamentOffice governmentEstuary mudLawmaker grandfather series ahmadGrandfather series dod razakgujjarInstitutions results domesticJudges grandfather ahmad shahrir tamba piousDeputies the prosecutor highwayGuided section canon procedures criminal

Pengurusan kes bekas ADUN Batu Maung pada 3 November

Pengurusan kes bekas ADUN Batu Maung pada 3 November
sinarharian.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sinarharian.com.my Daily Mail and Mail on Sunday newspapers.

Court sessions estuary mudBuds youth river figMembers council regulationsCourt sessions estuary mud onButterworth court sessionsCourt sessionsBlend stone nickyMembers council regulations abroadStone nickyJudges ahmadTemporary in court sessions estuary mudAct prevention money launderingPrevention financing terrorismDirectors right part legislationProsecution commission prevention corruption

Sindiket penipuan 'Fly By Night' tumpas

Sindiket penipuan 'Fly By Night' tumpas
sinarharian.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sinarharian.com.my Daily Mail and Mail on Sunday newspapers.

Tamba diannaDirectors department investigation criminalHeadquarters police districtEstuary mudGrandfather tamba diannaBanker gyroValley cavesAccording to himSection canon penalAct prevention criminalAct prevention money launderingPrevention financing terrorism