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Company owner, director held for suspected involvement in smuggling syndicate

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained the owner and director of a company suspected of colluding with a cigarette and alcohol smuggling syndicate. ....

Kuala Lumpur , Corruption Commission , Bank Negara , Division On Monday , Putrajaya Magistrate Court On Tuesday , Malaysian Anti Corruption Commission , Putrajaya Magistrate , Anti Money Laundering , Inland Revenue Board , Datuk Mohamad Zamri Zainul Abidin ,

MACC detains company owner, director for suspected involvement in smuggling ring

KUALA LUMPUR, March 26 The Malaysian Anti-Corruption Commission (MACC) has detained the owner and director of a company suspected of colluding with a cigarette and alcohol. ....

Kuala Lumpur , Bank Negara Malaysia , Corruption Commission , Putrajaya Magistrate Court , Malaysian Anti Corruption Commission , Putrajaya Magistrate , Anti Money Laundering , Inland Revenue Board , Datuk Mohamad Zamri Zainul Abidin , Malaysian Anti Corruption Commission Macc , Msmuggling Ring ,

BERNAMA - COMPANY OWNER, DIRECTOR HELD FOR SUSPECTED INVOLVEMENT IN SMUGGLING SYNDICATE

BERNAMA - COMPANY OWNER, DIRECTOR HELD FOR SUSPECTED INVOLVEMENT IN SMUGGLING SYNDICATE
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.

Johor Bahru , Kuala Lumpur , Kota Kinabalu , Putrajaya Magistrate Court , Bank Negara Malaysia , Corruption Commission , Malaysian Anti Corruption Commission , Putrajaya Magistrate , Anti Money Laundering , Inland Revenue Board , Datuk Mohamad Zamri Zainul Abidin , Klang Valley ,

Four suspects in smuggling syndicate case remanded

Four suspects in smuggling syndicate case remanded
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Irza Zulaikha Rohanuddin , Bank Negara On , Corruption Commission , Malaysian Anti Corruption Commission , Datuk Mohamad Zamri Zainul Abidin , Inland Revenue Board , Bank Negara ,

MACC nabs four for being smuggling ring's bribe paymasters

PUTRAJAYA: Four individuals, including a public officer, have been remanded for allegedly acting on behalf of a syndicate to pay bribes so that goods can be smuggled into the country. ....

Irza Zulaikha Rohanuddin , Corruption Commission , Bank Negara On Monday , Malaysian Anti Corruption Commission , Datuk Mohamad Zamri Zainul Abidin , Inland Revenue Board , Bank Negara , Courts Crime ,