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%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

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.

 

Спасибо за ваш комментарий. Ваш комментарий будет опубликован после проверки
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

 /  🏆 4. in RU

Россия Последние новости, Россия Последние новости

Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей

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
Источник: theSundaily - 🏆 25. / 51 Прочитайте больше »

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

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
Источник: technavemy - 🏆 6. / 68 Прочитайте больше »