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KUALA LUMPUR, Nov 1 The Malaysian government through the Inland Revenue Board (IRB) filed a suit against businessman Zaidi Kanapiah, better known as Datuk Addy Kana, seeking him to pay RM1.4 million in income tax. The government as the plaintiff filed a writ of summons and statement of claim. ....
Ex-Inspector circulated list of police personnel names out of revenge- Bukit Aman thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.
Bukit Aman CID director Comm Datuk Huzir Mohamed. KUALA LUMPUR: A former police officer has been arrested for allegedly spreading lies about Bukit Aman CID Anti-Vice Gambling and Secret Societies Division (D7) officers. Bukit Aman CID director Comm Datuk Huzir Mohamed said the former inspector, 33, was nabbed in connection with an article, purportedly about a D7 cartel in cahoots with the underworld. The article, which contains a list of names and photos of policemen connected to the cartel, has been going viral on social media over the past two weeks. The article has created doubt and public unrest as the wrongdoings mentioned in the article involve police personnel and officers, he said in a statement on Saturday (April 17). ....
12 Apr 2021 / 20:49 H. KUALA LUMPUR: A businessman who made headlines after he escaped from the Malaysian Anti-Corruption Commission (MACC) building in October last year, was arraigned in the Sessions Court here on money laundering charges involving over RM2.1 million. Goh Leong Yeong ( right), or better known as Alvin Goh, 33, and his brother Goh Yeong Hui, 28, pleaded not guilty after all the seven charges against them were read before Judge Datin Sabariah Othman. The two directors of Malaysia House of Internet Sdn Bhd were alleged to have received RM2,144,000 in proceeds from illegal activities, in their company’s Public Bank Berhad account from two Chinese nationals, at Public Bank Berhad, Jalan Bukit Bintang, here between Sept 9 and Nov 7, 2019. ....