Company director fails again in bid to transfer CBT, money laundering cases to High Court

The three-member bench comprising Justices Datuk Hadhariah Syed Ismail, Datuk Azman Abdullah and Datuk Azmi Ariffin struck out Tan Hoo Eng’s appeal after ruling that the appeal was incompetent.

"We agree with the deputy public prosecutor that the decision of the High Court is not appealable because it is not a final decision,” she said. The CBT offences were alleged to have been committed at the company’s premises in Taman Ipoh, Ipoh, Perak while the money laundering charges were allegedly committed at the CIMB branch in Taman Tasik Jaya, Ipoh, Perak.

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.

Boy Iman, company manager to send representation to drop chargeLawyer Johan Ariff Salim Khan, representing Boy Iman, 43, and Nor Azmi Jantan, 49, informed the court that the defence would file the representation soon theSun theSundaily fraud sales business court law Malaysia
La source: theSundaily - 🏆 25. / 51 Lire la suite »

Boy Iman, company manager seek to have cheating charge dropped | The Malaysian InsightLawyer representing the duo says will file representation soon.
La source: msianinsight - 🏆 8. / 63 Lire la suite »

OnePlus Open, the company’s first foldable may be released on 29 August | TechNavePreviously, we reported that OnePlus would be releasing its first foldable smartphone, cleverly named the OnePlus Open. Now, the same source did one better, rev
La source: technavemy - 🏆 6. / 68 Lire la suite »