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Court allows review bid, ex-senior cop freed of RM3.35mil money laundering charges

PUTRAJAYA: A former senior police officer is a free man after the Court of Appeal here acquitted and discharged him from eight charges of money laundering involving a total sum of RM3.35mil. ....

Johor Bahru , Mohd Fairuz Johari , Datuk Ahmad Zaidi Ibrahim , Datuk Mohd Dusuki Mokhtar , Nur Aqillah Mohd Ismail , Mohd Ismail Syed Merah , Mohd Ismail , Datuk Azmi Ariffin , Justice Vazeer , Jalan Rahmat , High Court , Johor Baru Sessions Court , Sessions Court , Datuk Vazeer Alam Mydin Meera , Justices Datuk Ahmad Zaidi Ibrahim , Datuk Azmi , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Appeal Rules , Takafullife Insurance Protection Plan , Takafulink Plan , Nur Aqillah Mohd , Stan Kim , Jalan Tun Razak , Batu Pahat ,

Ex-senior cop freed of RM3.4 million money-laundering charges

Court of Appeal allows his review bid. ....

Mohd Fairuz Johari , Nur Aqillah Mohd Ismail , Vazeer Alam Mydin Meera , Mohd Ismail Syed Merah , Johor Baru , Jalan Rahmat , Azmi Ariffin , Mohd Dusuki Mokhtar , Ahmad Zaidi Ibrahim , Justice Vazeer , Johor Baru Sessions Court , Sessions Court , High Court , Justices Ahmad Zaidi Ibrahim , Anti Money Laundering , Antiterrorism Financing , Unlawful Activities Act , Appeal Rules , Takafullife Insurance Protection Plan , Takafulink Plan , Nur Aqillah Mohd , Stan Kim , Jalan Tun Razak , Batu Pahat , Wan Azmir Majid , Money Laundering ,

Court allows review bid, ex-senior cop freed of RM3.35m money laundering charges

PUTRAJAYA: A former senior police officer walked out a free man after the Court of Appeal here today acquitted and discharged him from eight charges o. ....

Mohd Fairuz Johari , Datuk Ahmad Zaidi Ibrahim , Nur Aqillah Mohd Ismail , Datuk Mohd Dusuki Mokhtar , Mohd Ismail Syed Merah , Johor Bahru , Mohd Ismail , Justice Vazeer , Datuk Azmi Ariffin , Jalan Rahmat , Johor Bharu Sessions Court , Johor Bahru Sessions Court , High Court , Sessions Court , Datuk Vazeer Alam Mydin Meera , Justices Datuk Ahmad Zaidi Ibrahim , Datuk Azmi , Anti Money Laundering , Antiterrorism Financing , Unlawful Activities Act , Appeal Rules , Takafullife Insurance Protection Plan , Takafulink Plan , Nur Aqillah Mohd , Stan Kim , Jalan Tun Razak ,

Senior cop convicted of money laundering gets another chance to appeal

PUTRAJAYA: A senior police officer was given another chance to appeal a 10-year jail term and RM42mil fine imposed on him by the Court of Appeal for money laundering offences involving RM3.35mil. ....

Johor Bahru , Justice Kamaludin , Datuk Abu Bakar Jais , Zanah Mehat , Datuk Mohd Dusuki Mokhtar , Mohd Ismail , Jalan Rahmat , Nur Aqillah Mohd Ismail , Mohd Ismail Syed Merah , Ahmad Nasfy Yasin , Mohd Fairuz Johari , Johor Bahru Sessions Court , High Court , Justice Datuk Seri Kamaludin Md Said , Datuk Wira Ahmad Nasfy Yasin , Justice Datuk Has Zanah Mehat , Appeal Rules , Datuk Wan Azmir Majid , Fairuz Johari , Takafullife Insurance Protection Plan , Takafulink Plan , Nur Aqillah Mohd , Stan Kim , Jalan Tun Razak , Batu Pahat , Money Laundering ,

Senior police officer jailed 10 years, fined RM42m for money laundering

Court of Appeal finds DSP Mohd Ismail guilty on eight charges. ....

Zanah Mehat , Hashim Hamzah , Nordin Hassan , Mohd Ismail Syed Merah , Justices Has Zanah Mehat , Deputy Superintendent Mohd Ismail Syed Merah ,