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%

Brasil Notícia Notícia

Brasil Últimas Notícias,Brasil Manchetes

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

 

Obrigado pelo seu comentário. Seu comentário será publicado após ser revisado.

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

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

 /  🏆 20. in BR

Brasil Últimas Notícias, Brasil Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

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.
Fonte: staronline - 🏆 4. / 75 Consulte Mais informação »

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...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »

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.
Fonte: staronline - 🏆 4. / 75 Consulte Mais informação »

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.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »