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BERNAMA - RM1.77 MLN BRIBE : EX-MINISTER'S SENIOR PRIVATE SECRETARY ORDERED TO ENTER DEFENCE

BERNAMA - RM1.77 MLN BRIBE : EX-MINISTER'S SENIOR PRIVATE SECRETARY ORDERED TO ENTER DEFENCE
bernama.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bernama.com Daily Mail and Mail on Sunday newspapers.

Kota Kinabalu , Johor Bahru , Kuala Lumpur , Muhammad Asraf Mohamed Tahir , Haijan Omar , Ronald Seto Kong Seng , Roslan Lahada , Mohd Saifullah , Suzana Hussin , Noor Syafina Mohd Redzuan , Petronas Dengkil , Sdn Bhd , Nurfadziana Abdul Kadir , Nurul Atiqah Mohamad , Corruption Commission , Inter Bev Network Sdn Bhd , Creative Production Services , Sessions Court , Inter Bev Network , Culture Ministry , Putra World Trade Centre , Culture Minister , Court Judge Suzana Hussin , Mohd Saifullah Minggu , Mohd Hisham , Low Chin How ,

A litany of charges for trio

SHAH ALAM: It was almost a nightmare for two interpreters who had to take turns to read out 164 charges to three people charged with money laundering, criminal breach of trust and cheating involving funds meant for Palestinians. ....

Aman Palestin , Awang Suffian Piut , Awang Suffian , Datuk Zamani Ibrahim , Datuk Anita Harun , Nurul Atiqah Mohamad , Siti Mardhiyyah Zamani , Shah Alam , Abdullah Zaik , Khairudin Mohd Ali , Fatin Farhana Ismail , Ahmad Akram , Wirna Arifin , Dpps Ahmad Akram Gharib , High Court , Sessions Court , Datuk Anita , Syarikat Samudra Champa Sdn , Abdullah Zaik Abd Rahman , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Penal Code , Ahmad Akram Gharib , Nurul Atiqah Mohamad Alias , Siti Mardhiyyah ,

A litany of charges for trio who misused funds meant for Palestinians

A litany of charges for trio who misused funds meant for Palestinians Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region. ....

Ahmad Akram , Datuk Anita Harun , Abdullah Zaik , Wirna Arifin , Aman Palestin , Dpps Ahmad Akram Gharib , Fatin Farhana Ismail , Shah Alam , Khairudin Mohd Ali , Siti Mardhiyyah Zamani , Nurul Atiqah Mohamad , Awang Suffian , Awang Suffian Piut , Datuk Zamani Ibrahim , Sessions Court , Datuk Anita , Syarikat Samudra Champa Sdn , Abdullah Zaik Abd Rahman , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Penal Code , Ahmad Akram Gharib , Nurul Atiqah Mohamad Alias , Siti Mardhiyyah ,

Aman Palestin exec director, CEO claim trial to CBT charges

SHAH ALAM: Three big guns of charitable organisation Aman Palestin were slapped with multiple charges for counts of money laundering, criminal breach of trust and cheating at the Sessions Court here Thursday (Feb 15). ....

Nurul Atiqah Mohamad , Dpps Ahmad Akram Gharib , Shah Alam , Fatin Farhana Ismail , Datuk Zamani Ibrahim , Abdullah Zaik , Siti Mardhiyyah Zamani , Aman Palestin , Khairudin Mohd Ali , Wirna Arifin , Awang Suffian Piut , Awang Suffian , Anita Harun , Sessions Court , Suffian Awang Piut , Abdullah Zaik Abd Rahman , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Penal Code , Judge Anita , Syarikat Samudra Champa Sdn Bhd , Aman Palestine , Unlawful Activities , Ahmad Akram Gharib , Nurul Atiqah Mohamad Alias ,

Malaysian charity executive director, CEO claim trial to charges for criminal breach of trust

Malaysian charity executive director, CEO claim trial to charges for criminal breach of trust Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region. ....

Datuk Zamani Ibrahim , Awang Suffian , Fatin Farhana Ismail , Awang Suffian Piut , Abdullah Zaik , Wirna Arifin , Aman Palestin , Nurul Atiqah Mohamad , Siti Mardhiyyah Zamani , Khairudin Mohd Ali , Anita Harun , Dpps Ahmad Akram Gharib , Sessions Court , Suffian Awang Piut , Abdullah Zaik Abd Rahman , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Penal Code , Judge Anita , Anti Tertorism Financing , Syarikat Samudra Champa Sdn Bhd , Aman Palestine , Unlawful Activities , Ahmad Akram Gharib , Nurul Atiqah Mohamad Alias ,