Company director held for alleged involvement in money laundering

  • 📰 malaysiakini
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

Man being paid over RM10k by a 'Datuk Seri'.

 

Merci pour votre commentaire. Votre commentaire sera publié après examen.

Only 1 so many of themout there only catch 1 tarak kasiah wang atas meja lah ni!

for 'alleged money laundering'. The word 'involvement' is redundant. Hilarious

At least we can see SPRM started working

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 20. in BE

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Company director remanded for accepting cash from 'Datuk Seri' to launder moneyPUTRAJAYA: A company director has been remanded for allegedly accepting money from a 'Datuk Seri' to carry out money laundering activities.
La source: staronline - 🏆 4. / 75 Lire la suite »

PSG commission American company in new stadium searchPARIS: Paris Saint-Germain have commissioned an American company to study the possibility of building a new stadium after the city’s authorities and P...
La source: theSundaily - 🏆 25. / 51 Lire la suite »

Company director charged with offering RM50,000 bribe to police officerSHAH ALAM: A director of a construction company was charged in the Sessions Court here Wednesday (Feb 8) on two counts of offering and giving a bribe to a senior police officer last week.
La source: staronline - 🏆 4. / 75 Lire la suite »

Company director charged with offering RM50,000 bribe to police officer | The Malaysian InsightKeh Teck Chuan accused of paying officer not to take action over possession of unsubsidised diesel without a licence.
La source: msianinsight - 🏆 8. / 63 Lire la suite »