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Bangsar entertainment outlet patrons compounded for SOP violation, say police | Malaysia

KUALA LUMPUR, Feb 12 A total of 154 individuals were issued compounds totalling RM155,000 for violating the National Recovery Plan (PPN) standard operating procedures (SOP) at an entertainment outlet in Bangsar Baru here yesterday. Brickfields district police chief ACP Amihizam Abdul Shukor. ....

Kuala Lumpur , Bangsar Baru , Jalan Telawi , Amihizam Abdul Shukor , National Recovery Plan , Abdul Shukor , Federal Territory Entertainment Act , Excise Act , Immigration Act , Sop Violators , National Recovery Plan ,

Bangsar entertainment outlet patrons compounded for SOP violation

KUALA LUMPUR: A total of 154 individuals were issued compounds totalling RM155,000 for violating the National Recovery Plan (NRP) standard operating procedures (SOP) at an entertainment outlet in Bangsar Baru here on Friday (Feb 11). ....

Kuala Lumpur , Bangsar Baru , Jalan Telawi , Amihizam Abdul Shukor , National Recovery Plan , Abdul Shukor , Federal Territory Entertainment Act , Excise Act , Immigration Act , Entertainment Outlet , Jalan Telawi 2 ,

Lawyer charged with nine counts of money laundering involving RM6.5mil


KUALA LUMPUR (Bernama): A lawyer was arraigned in two Sessions Courts here on Wednesday (April 7) on nine charges, including receiving, transferring and using RM6.5mil in funds allegedly derived from illegal activities.
However, M. Pathmarajah, 65, who appeared calm throughout the proceedings, pleaded not guilty after all the charges were read out before judges Datin Sabariah Othman and Kamarudin Kamsun.
Pathmarajah, a partner of law firm Messrs. Mazwan Pathma & Co, was charged before Sabariah with three counts of receiving RM3,735,200, RM640,070 and RM2,161,330 believed to be proceeds of illegal activities, through four cheques deposited into two current accounts belonging to the law firm. ....

Kuala Lumpur , Bangsar Baru , Lee Keng Fatt , Datin Sabariah Othman , Mazwan Pathma , Mitz Luniques Sdn Bhd , Sdn Bhd , Kamarudin Kamsun , Jalan Maarof , Daniel Annamalai , Datuk Vignesh Kumar , Mazwan Pathma Co , Public Bank Berhad , Sessions Courts , Malayan Banking Berhad , Emizen Line Sdn , Anti Money Laundering , Anti Terrorism Financing , Illegal Activities Act , குவாலா லம்பூர் , லீ கெங் பாட்ட் , ஸ்டன் ப்ட் , டேனியல் அண்ணாமலை , அமர்வுகள் நீதிமன்றங்கள் , எமிஜேன் வரி ஸ்டன் , எதிர்ப்பு பணம் சலவை ,