News Formal

Wan Saiful trial: Nearly RM1mil deposited into three companies’ accounts, witness tells court

  • 📰 staronline
  • ⏱ Reading Time:
  • 21 sec. here
  • 13 min. at publisher
  • 📊 Quality Score:
  • News: 50%
  • Publisher: 75%

Courts Crime 뉴스

Money Laundering Trial,Wan Saiful Wan Jan,Corruption Charges

MANILA: Three senior scouts died and 10 others were hospitalised after they were electrocuted at a Boy Scouts of the Philippines (BSP) campsite in Zamboanga City on Thursday (Dec 12).

Violent crime, property offences and narcotics cases up since Apex Court ruling on POCA, says Deputy Home Minister

"On Oct 20, 2022, there were transactions of RM31,800 and RM54,000, made for Fokus Malaysia Studio via money transfer," she added. In response to a question from lawyer Chetan Jethwani, who is representing Wan Saiful, the witness confirmed while she could verify that money had been deposited into the bank accounts, she was unaware of the specific purpose for which the funds were deposited.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 4. in KR
 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

대한민국 최근 뉴스, 대한민국 헤드 라인

Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.

Sibu company director loses RM1mil in online investment scamSix Apple employees are accused of taking part in a scam to trick the company into matching bogus charity donations, California officials reported.
출처: staronline - 🏆 4. / 75 더 많은 것을 읽으십시오 »