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Seized money allegedly from illegal activity – witness

Seized money allegedly from illegal activity – 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.

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Beaufort contractors contributed RM1 million a year – witness

Beaufort contractors contributed RM1 million a year – 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 , Mohd Tahir Talib , Chee Hong , Hock Chuan , Mohammed Fareez Salleh , Baldev Singh , Karpaljit Singh , Fauziah Hj Piut , Haresh Prakash Somiah , Mohd Tahir , Calvin Wong , Priskila Akwila Sinem , Mahadi Abdul Jumaat , Suhaimi Asbullah , Sessions Court , Corruption Commission , Water Department , State Water Department , Abu Bakar Manat , Lim Lam Beng , Lim Chee Hong , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Malaysian Anti Corruption Commission , Datuk Tan Hock Chuan ,

Former automotive institute CEO claims trial to nine money laundering charges

SHAH ALAM: The former chief executive officer of an automotive institute has pleaded not guilty in the Sessions Court here to nine charges of money laundering amounting to RM4mil. ....

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'RM300,000 own money handed to MACC' | Daily Express Online - Sabah's Leading News Portal

Kota Kinabalu: The Special Corruption Court on Friday heard that a former engineer handed over his own money of RM300,000 to the Malaysian Anti-Corruption Commission (MACC) soon after he was released from remand when the centralised collection scheme was uncovered in 2016. ....

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RM1.2 million cash surrendered to MACC: Ex-engineer

Kota Kinabalu: A former water engineer told the Sessions Court Thursday that he surrendered RM1.2 million cash that he kept in his house to the Malaysian Anti-Corruption Commission (MACC) soon after he was released from remand after the centralised collection system was uncovered in 2016. ....

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