Setiausaha risau ditahan polis rugi RM30,700 : Mangsa Macau Scam terpedaya dakwaan ubah wang haram

Sharinnahar, Latib (2019) Setiausaha risau ditahan polis rugi RM30,700 : Mangsa Macau Scam terpedaya dakwaan ubah wang haram. [Newspaper cutting] (In Press)

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BH_11_JUL_2019_009.pdf
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Item Type: Newspaper cutting
Uncontrolled Keywords: Macau Scam, sindiket Macau Scam, Superitendan Mohd Wazir Mohd Yusof, Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan 2001, AMLA, terpedaya Macau Scam, ubah wang haram
Subjects: Legal > Common Law > Treaties > Public Law > Citizens
Legal > Common Law > Treaties > Public Law > Criminal law and procedure
Legal > Common Law > Treaties > Public Law > General, crimes
Legal > Common Law > Treaties > Public Law > General
Eprints > Law > Law (General)
Legal > Common Law > Treaties > Public Law
Legal > Common Law > Treaties
Library Branch: Perpustakaan Istana Kehakiman
Depositing User: Norhartinie Adnan
Date Deposited: 09 Jul 2021 12:25
Last Modified: 09 Jul 2021 12:25
URI: https://eprints.kehakiman.gov.my/id/eprint/1062

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