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Senior police officer pleads not guilty to 2 corruption charges

Senior police officer pleads not guilty to 2 corruption charges
themalaysianinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themalaysianinsight.com Daily Mail and Mail on Sunday newspapers.

Muhamad hisham azizButterworth sessions courtAhmad zukiMigrants actபட்டர்வொர்த் அமர்வுகள் நீதிமன்றம்குடியேறியவர்கள் நாடகம்

Mansor pleads not guilty

At the Butterworth Sessions Court here, Mansor pleaded not guilty to 106 counts of money laundering yesterday. Mansor, 58, claimed trial before Sessions judge Norhayati Mohamad Yunus. The money laundering charges involve more than RM11mil in the form of cash and other items including shares and property. The money and gifts were allegedly received between September 2011 and Aug 10 last year. Based on the charge sheets, Mansor – a one-term Batu Maung assemblyman from 2004 to 2008 – is accused of laundering money by receiving cash through multiple illegal transactions, as well as assets and shares via bank accounts of different companies in Penang. Day in court: Mansor being escorted by MACC officers into the courthouse in Butterworth.

Kuala lumpurBayan baru umnoDatuk mansor musaDatuk faridz gohim abdullahNorhayati mohamad yunusKuala lumpur sessions courtCorruption commissionButterworth sessions courtNorhayati mohamadBatu maungAnti money launderingAnti terrorism financingUnlawful activities actKek boon weiMalaysian anti corruption commissionKoperasi tunas muda sungai ara bhd

MACC nabs Datuk for alleged RM16m bribe | Daily Express Online - Sabah s Leading News Portal

Published on: Monday, July 12, 2021 By: Bernama Credit: hakam.org.my GEORGE TOWN: The Malaysian Anti-Corruption Commission (MACC) arrested the chairman of a real estate company’s board of directors, with the title Datuk, Sunday, on suspicion of accepting bribes amounting to over RM16 million. According to sources, the suspect allegedly accepted bribes from a director of a developer, with the title Tan Sri, in return for appointing the developer’s company for a joint-venture project carried out on a cooperative-owned land for development purposes. The sources said the suspect faces over 160 charges under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Amlatfa 2001) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amlatfapuaa 2001).

Kuala lumpurPulau pinangKuala lumpur sessions court onCorruption commissionButterworth sessions courtMalaysian anti corruption commissionTan sriAnti money launderingAnti terrorism financing actAnti terrorism financingUnlawful activities actKuala lumpur sessions courtLim bee keanகுவாலா லம்பூர்புலௌஉ பினாங்குவாலா லம்பூர் அமர்வுகள் நீதிமன்றம் ஆன்

MACC to charge Datuk in RM16mil corruption case

MACC to charge Datuk in RM16mil corruption case
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.

Kuala lumpurKuala lumpur sessions court onCorruption commissionButterworth sessions court on mondayButterworth sessions courtMalaysian anti corruption commissionAnti money launderingAnti terrorism financing actAnti terrorism financingUnlawful activities actKuala lumpur sessions courtகுவாலா லம்பூர்குவாலா லம்பூர் அமர்வுகள் நீதிமன்றம் ஆன்ஊழல் தரகுபட்டர்வொர்த் அமர்வுகள் நீதிமன்றம்மலேசியன் எதிர்ப்பு ஊழல் தரகு

MACC nabs Datuk for alleged RM16 million bribe

MACC nabs Datuk for alleged RM16 million bribe
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Kuala lumpurPulau pinangKuala lumpur sessions court onCorruption commissionButterworth sessions courtMalaysian anti corruption commissionTan sriAnti money launderingAnti terrorism financing actAnti terrorism financingUnlawful activities actKuala lumpur sessions courtLim bee keanகுவாலா லம்பூர்புலௌஉ பினாங்குவாலா லம்பூர் அமர்வுகள் நீதிமன்றம் ஆன்