Lawyer is freed of charges
Kota Kinabalu: A lawyer was freed from three charges of committing criminal breach of trust and involving in money-laundering pertaining to the 6,768.688 acres land sale to the Risda.
Source: dailyexpress.com.my
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Freed of money laundering, Criminal Breach of Trust charges | Daily Express Online
Parti KDM President Datuk Peter Anthony was freed from five counts of money-laundering involving RM8.75 million and abetting a lawyer in committing Criminal Breach of Trust, Tuesday
Source: dailyexpress.com.my
Outcome of Peter's RM8.75m CBT case Aug 9 | Daily Express Online - Sabah's Leading News Portal
The outcome of the representation letter by former State Infrastructure Development Minister Datuk Peter Anthony (pic) charged with five counts of money-laundering involving a sum of RM8.75 million and abetting a lawyer in committing criminal breach of trust, will be known on Aug 9
Source: dailyexpress.com.my
Money-laundering, CBT: April mention for Peter's case | Daily Express Online
The case of former State Infrastructure Development Minister Datuk Peter Anthony (pic), charged with five counts of money-laundering involving a sum of RM8.75 million and abetting a lawyer in committing criminal breach of trust, will be mentioned on April 28 this year
Source: dailyexpress.com.my