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: 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: 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: 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.
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.