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Top News In Syazwani Zawawi Today - Breaking & Trending Today

GSC Fined RM45,000 For Raising Prices Of Snacks In Melaka

The cinema operator was found guilty of hiking the price of sale of 600 millilitres (ml) Spritzer mineral waters and 75 gram (gm) of Mister Potato potato chips. ....

Ayer Keroh , Nariman Badruddin , Bandar Hilir , Desmond Liew Zhi Hong , Norena Jaafar , Dataran Pahlawan Melaka , Jalan Merdeka , Joshua Teoh Beni Chris , Syazwani Zawawi , Sallim Wahid , Melaka Ministry Of Domestic , Ayer Keroh Session Court , Consumer Affairs , Session Court , Golden Screen Cinema , Melaka Ministry , Domestic Trade , Director Norena Jaafar , Mister Potato , Session Court Judge , Dataran Pahlawan Melaka Megamall , Deputy Public Prosecutor Syazwani Zawawi , Keh Shu Min , Prosecuting Officer Sallim Wahid , Desmond Liew Zhi ,

Company fined about RM5mil for money laundering, illegal direct selling activities

PUTRAJAYA, Oct 9 (Bernama): A company selling supplementary health food products has been fined RM5.15mil for money laundering, and promoting and conducting direct sale activities without a valid licence. ....

Kuala Lumpur , Azman Adam , Syazwani Zawawi , Rohaiza Zainal , Kamar Jamaludin , Sessions Court , Kuala Lumpur Sessions Court On , Consumer Affairs Ministry , Domestic Trade , Kuala Lumpur Sessions Court , Direct Sales , Anti Pyramid Scheme Act , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Courts Crime , Direct Sale , Pyramid Scheme ,

Company fined about RM5m for money laundering, illegal direct selling activities | Malaysia

PUTRAJAYA, Oct 9 A company selling supplementary health food products has been fined RM5.15 million for money laundering, and promoting and conducting direct sale activities without a valid licence. According to the Domestic Trade and Consumer Affairs Ministry (KPDNHEP), Sessions Court judge. ....

Kuala Lumpur , Azman Adam , Syazwani Zawawi , Rohaiza Zainal , Kamar Jamaludin , Sessions Court , Kuala Lumpur Sessions Court On , Consumer Affairs Ministry , Domestic Trade , Kuala Lumpur Sessions Court , Direct Sales , Anti Pyramid Scheme Act , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act ,

Firm director fined RM30,000 for illegally obtaining paid television channel's content | Daily Express Online

Firm director fined RM30,000 for illegally obtaining paid television channel's content | Daily Express Online
dailyexpress.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexpress.com.my Daily Mail and Mail on Sunday newspapers.

Malaysia General , Muhamad Anas Mahadzir , Shah Alam , Muhamad Anas , Syazwani Zawawi , Sessions Court , Measat Broadcast Network System Sdn Bhd , Multimedia Act , Measat Broadcast Network System Sdn , Taman Putra Prima , Low Li Qun , மலேசியா ஜநரல் , ஷா ஆலம் , அமர்வுகள் நீதிமன்றம் , மல்டிமீடியா நாடகம் , தமன் புத்திர ப்ரீம ,

Woman fined RM30,000

Woman fined RM30,000
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

Muhamad Anas Mahadzir , Koh Shueh Jing , Shah Alam , Muhamad Anas , Syazwani Zawawi , Measat Broadcast Network System Astro , Sessions Court , Measat Broadcast Network System , Measat Broadcast Network System Sdn Bhd , Little Yap Resources , Taman Putra Prima , Multimedia Crime Investigation Unit , Bukit Aman , Low Li Qun , Shueh Jing , Measat Broadcast Network , ஷா ஆலம் , அமர்வுகள் நீதிமன்றம் , கொஞ்சம் யாப் வளங்கள் , தமன் புத்திர ப்ரீம ,