Page 2 - எதிர்ப்பு பயங்கரவாதம் நிதி News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Malaysian ex-minister Syed Saddiq charged with money laundering
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.
Syed Saddiq to face second round of corruption charges on Thursday
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.
MACC drops money laundering charges against Najib s former PR adviser
marketing-interactive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketing-interactive.com Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR (Bernama): The trial of Pontian MP Datuk Seri Ahmad Maslan
(pic) who is facing charges of money laundering and providing false statements to the Malaysian Anti-Corruption Commission (MACC), will begin in June next year.
High Court Judge Datuk Ahmad Shahrir Mohd Salleh fixed 23 days in 2022 to hear the case, namely from June 7 to 9; June 13 to 15; July 18 to 21; July 25 to 28; August 15 to 19; and August 22 to 25.
The case was fixed for first mention on Friday (July 30) for the two charges against Ahmad, 55, to be re-read to him after Judge Datuk Collin Lawrence Sequerah on July 13 allowed his application to have his case transferred from the Sessions Court to the High Court.
MACC clarify this was based on an agreement with the Attorney General s Chambers.
In a statement on Friday (July 30), MACC said Paul Geoffrey Stadlen has agreed to voluntarily release in its entirety RM7,192,873.84 which would be transferred to the trust account of 1Malaysia Development Berhad (1MDB). The matter was decided after taking into account that the amount was justified to be forfeited. Accordingly, the case against him was withdrawn. The Attorney-General s Chambers also decided that a RM590,587.26 compound under Section 92 (1) of AMLATFPUAA be imposed on Mohd Hafarizam after taking into account and considering the reasonable reasons including the withdrawal of the case against Paul Geoffrey Stadlen, said the MACC.