News Formal

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

  • 📰 staronline
  • ⏱ Reading Time:
  • 19 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 75%

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

PUTRAJAYA: 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.

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.

 

コメントありがとうございます。コメントは審査後に公開されます。
このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 4. in JP

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

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
ソース: theSundaily - 🏆 25. / 51 続きを読む »

Boy Iman, company manager seek to have cheating charge dropped | The Malaysian InsightLawyer representing the duo says will file representation soon.
ソース: msianinsight - 🏆 8. / 63 続きを読む »

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
ソース: technavemy - 🏆 6. / 68 続きを読む »