Internet Sdn Bhd News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Internet sdn bhd. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Internet Sdn Bhd Today - Breaking & Trending Today

Alvin Goh submits representation over forfeiture suit

KUALA LUMPUR: Alvin Goh Leong Yeong has submitted a representation against the Malaysian Anti-Corruption Commission's (MACC) application to forfeit his money amounting to RM60,232.01 as well as money belonging to two of his companies, the High Court was told. ....

Kuala Lumpur , Sdn Bhd , Alvin Goh Leong Yeong , Loi Yap Loong , Mohamed Zaini Mazlan , Ahmad Akram Gharib , Corruption Commission , High Court , Malaysian Anti Corruption Commission , Public Prosecutor Ahmad Akram Gharib , Attorney General , Malaysian House , Internet Sdn Bhd , Networld Computer , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Courts Crime , Calvin Goh , Money Laundering , Online Gambling ,

Over RM400,000 forfeited from Addy Kana's wife, her companies now belongs to govt

KUALA LUMPUR: Money belonging to Alyaa Syuhaila Mohamad Shariff, the wife of ‘Datuk Addy Kana’, amounting to RM353,723.81 and RM75,846.82 belonging to her company, Nine Nine International Sdn Bhd, allegedly proceeds obtained from unlawful activities, is now officially government property. ....

Kuala Lumpur , Nik Haslinie Hashim , Datuk Addy Kana , Sdn Bhd , Alyaa Syuhaila , Alvin Goh Leong Yeong , Nik Haslinie , Alyaa Syuhaila Mohamad Shariff , Mohamed Zaini Mazlan , Nine International Sdn Bhd , Nine International , Corruption Commission , High Court , Datuk Addy Kana , Court Judge Mohamed Zaini Mazlan , Malaysian Anti Corruption Commission , Nur Fatin Najwa Ahmad Zainol , Malaysian House , Internet Sdn Bhd , Networld Computer , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Courts Crime , Datuk Addy Kana ,

No-show in court to claim RM500k in seized funds

KUALA LUMPUR: No third parties appeared in the High Court here yesterday to claim more than RM500,000 that was seized by the Malaysian Anti-Corruption Commission (MACC) from businessman Alvin Goh and the wife of “Datuk Addy Kana”, Alyaa Syuhaila Mohamad Shariff, as well as a few of their companies. ....

Kuala Lumpur , Calvin Goh , Datuk Addy Kana , Mohamed Zaini , Ahmad Akram , Sdn Bhd , Alyaa Syuhaila , Alyaa Syuhaila Mohamad Shariff , Jin Wen , Syazwani Mohd Zawawi , Maziah Mohaide , Mohamed Zaini Mazlan , Ahmad Akram Gharib , Nine International Sdn Bhd , Nine International , Corruption Commission , High Court , Malaysian Anti Corruption Commission , Malaysian House , Internet Sdn Bhd , Networld Computer , Nine International Sdn , Kluang Prison , Lim Jin Wen , Datuk Addy Kana ,

Govt sues businessman Addy Kana to recover RM1.4mil tax arrears

KUALA LUMPUR: The government has filed a lawsuit against businessman Zaidi Kanapiah, better known as Datuk Addy Kana, in a bid to claim RM1.4mil in tax arrears. ....

Kuala Lumpur , Sdn Bhd , Calvin Goh , Alyaa Syuhaila , Datuk Addy Kana , Alyaa Syuhaila Mohamad Shariff , Zaidi Kanapiah , Amanah Saham Bumiputera , Nine International Sdn Bhd , Inland Revenue Board , Income Tax Act , Malaysian House , Internet Sdn Bhd , Networld Computer , Crime Act , Federal Court , Courts Crime , Addy Kana , Income Tax , Tax Arrears , High Court , Alyaa Suhaila Mohamad Shariff ,

Alvin Goh, brother charged with money laundering involving RM2.1 mln

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. ....

Calvin Goh , Lee Keng Fatt , Byeong Hui , Datin Sabariah Othman , Goh Leong Yeong , Goh Yeong Hui , Jalan Bukit Bintang , Jacky Loi Yap Loong , Sdn Bhd , Addy Kanna , Zaidi Kanapiah , Sessions Court , Prisons Department , Corruption Commission , Public Bank Berhad , Malaysian Anti Corruption Commission , Leong Yeong , Judge Datin Sabariah , Malaysia House , Internet Sdn Bhd , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Keng Fatt , Crime Act , Special Court ,