MIA Datuk shows up in Shah Alam court to face corruption charges 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.
RM1 8m money laundering: Insurance consultant charged | 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.
Thursday, 18 Feb 2021 03:12 PM MYT
Zuriati Mohamed Yusoff, 47, a former director at Millionaire Synergy Sdn Bhd, pleaded not guilty after all the charges were read out to her before Judge Yang Zaimey Yang Ghazali. Bernama pic
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SHAH ALAM, Feb 18 An insurance training consultant was charged in the Sessions Court here today with 25 counts of money laundering, involving RM1.8 million.
Zuriati Mohamed Yusoff, 47, a former director at Millionaire Synergy Sdn Bhd, however, pleaded not guilty after all the charges were read out to her before Judge Yang Zaimey Yang Ghazali.
Controversial estate: An image of the Dudley International House in Caulfield, Melbourne as captured on Google Street View.
PUTRAJAYA: A former Mara Incorporated chairman, believed to have received bribes amounting to RM33.45mil over the purchase of a property in Australia, will face 22 charges tomorrow.
The 65-year-old will be taken to the Kuala Lumpur Sessions Court to face charges in connection with the controversial purchase of Dudley International House in Melbourne by Mara.
Sources close to the Malaysian Anti-Corruption Commission (MACC) said the man, a Datuk, was arrested yesterday at the commission’s headquarters to finalise the process of charging him in court.