முஹம்மது அஸ்ராஃப் மொஹாமெட் தாஹிர் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from முஹம்மது அஸ்ராஃப் மொஹாமெட் தாஹிர். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In முஹம்மது அஸ்ராஃப் மொஹாமெட் தாஹிர் Today - Breaking & Trending Today

High Court sets Nov 7 for appeal decision in former Johor exco man's alleged corruption case

High Court sets Nov 7 for appeal decision in former Johor exco man's alleged corruption case
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.

Datuk Abu Bakar Katar , Mahadi Abdul Jumaat , Muhammad Asraf Mohamed Tahir , Amir Shariffuddin , Datuk Hasnal Redzua , Ahmad Fauzan , Ahmad Fauzan Hatim , Latif Bandi , Ahmad Akram Gharib , Prosecution Division , Sessions Court , Corruption Commission , High Court , Datuk Abd Latif Bandi , Malaysian Anti Corruption Commission , Abd Latif , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Amir Shariffuddin Abd Raub , Wan Shaharuddin Ladin , Zander Lim Wai Keong , Datuk Hasnal Redzua Merican , Datuk Sallehudin Saidin , Wan Shaharuddin , Sessions Court Judge ,

Cooperative chairman charged with 106 counts of money laundering | Daily Express Online

Cooperative chairman charged with 106 counts of money laundering | 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.

Datuk Mansor Musa , Muhamad Azlan Basri , Datuk Faridz Gohim Abdullah , Muhammad Asraf Mohamed Tahir , Norhayati Mohamad Yunus , Sessions Court , Mansor Musa , Koperasi Tunas Muda Sungai Ara Bhd , Judge Norhayati Mohamad , Anti Money Laundering , Anti Terrorism Financing Act , Anti Terrorism Financing , Unlawful Activities Act , Kek Boon Wei , முஹம்மது அஸ்ராஃப் மொஹாமெட் தாஹிர் , அமர்வுகள் நீதிமன்றம் , எதிர்ப்பு பணம் சலவை , எதிர்ப்பு பயங்கரவாதம் நிதி நாடகம் , எதிர்ப்பு பயங்கரவாதம் நிதி , கேக் வரம் வெய் ,

Former Batu Maung rep charged with 106 counts of money laundering

BUTTERWORTH: Former Batu Maung assemblyman Datuk Mansor Musa has been charged with 106 charges of money laundering at the Sessions Court here.
The Bayan Baru Umno division chief, aged 58, pleaded not guilty before Sessions Court judge Norhayati Mohamad Yunus to money laundering amounting to over RM11mil in cash and other items, including shares and property.
The money and gifts were allegedly received between September 2011 and Aug 10 last year.
Based on the charge sheet Mansor, the Batu Maung assemblyman from 2004 to 2008, was charged with laundering money by involving himself in illegal transactions, receiving money in cash, assets and shares via different companies. ....

Kuala Lumpur , Bayan Baru Umno , Datuk Mansor Musa , Muhamad Azlan Basri , Datuk Faridz Gohim Abdullah , Muhammad Asraf Mohamed Tahir , Norhayati Mohamad Yunus , Sessions Court , Kuala Lumpur Sessions Court On , Corruption Commission , Former Batu Maung , Batu Maung , Anti Money Laundering , Anti Terrorism Financing Act , Malaysian Anti Corruption Commission , Kek Boon Wei , Kuala Lumpur Sessions Court , குவாலா லம்பூர் , முஹம்மது அஸ்ராஃப் மொஹாமெட் தாஹிர் , அமர்வுகள் நீதிமன்றம் , குவாலா லம்பூர் அமர்வுகள் நீதிமன்றம் ஆன் , ஊழல் தரகு , பாத்து ம Ung ங் , எதிர்ப்பு பணம் சலவை , எதிர்ப்பு பயங்கரவாதம் நிதி நாடகம் , மலேசியன் எதிர்ப்பு ஊழல் தரகு ,