News Formal

Wan Saiful trial: Nearly RM1mil deposited into three companies’ accounts, witness tells court

  • 📰 staronline
  • ⏱ Reading Time:
  • 21 sec. here
  • 13 min. at publisher
  • 📊 Quality Score:
  • News: 50%
  • Publisher: 75%

Courts Crime Noticias

Money Laundering Trial,Wan Saiful Wan Jan,Corruption Charges

MANILA: Three senior scouts died and 10 others were hospitalised after they were electrocuted at a Boy Scouts of the Philippines (BSP) campsite in Zamboanga City on Thursday (Dec 12).

Violent crime, property offences and narcotics cases up since Apex Court ruling on POCA, says Deputy Home Minister

"On Oct 20, 2022, there were transactions of RM31,800 and RM54,000, made for Fokus Malaysia Studio via money transfer," she added. In response to a question from lawyer Chetan Jethwani, who is representing Wan Saiful, the witness confirmed while she could verify that money had been deposited into the bank accounts, she was unaware of the specific purpose for which the funds were deposited.

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

 /  🏆 4. in AR
 

Gracias por tu comentario. Tu comentario será publicado después de ser revisado.

Argentina Últimas Noticias, Argentina Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

Sibu company director loses RM1mil in online investment scamSix Apple employees are accused of taking part in a scam to trick the company into matching bogus charity donations, California officials reported.
Fuente: staronline - 🏆 4. / 75 Leer más »