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

: A company director today failed in her second appeal in the Court of Appeal here to transfer her money-laundering and criminal breach of trust trial from the Sessions Court to the High Court.

In delivering the court’s decision, Justice Hadhariah said the court allowed a preliminary objection raised by the prosecution against Tan’s appeal. Tan, 66, was slapped with 30 CBT charges involving more than RM17 million from her company Blue Star Moulding Sdn Bhd from 2009 to 2013 and 54 money-laundering charges involving more than RM25 million from 2008 to 2014.

Brasil Últimas Notícias, Brasil Manchetes

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

Company director fails again in bid to transfer CBT, money laundering cases to High CourtPUTRAJAYA: A company director today failed in her second appeal in the Court of Appeal here to transfer her money-laundering and criminal breach of trust (CBT) trial from the Sessions Court to the High Court.
Fonte: staronline - 🏆 4. / 75 Consulte Mais informação »

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
Fonte: technavemy - 🏆 6. / 68 Consulte Mais informação »

Boy Iman, company manager seek to have cheating charge dropped | The Malaysian InsightLawyer representing the duo says will file representation soon.
Fonte: msianinsight - 🏆 8. / 63 Consulte Mais informação »

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