Bekas pengurus hadapi 13 tuduhan

Utusan Malaysia, - Bekas pengurus hadapi 13 tuduhan. [Newspaper cutting]

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UM_17_JAN_2017_001.pdf
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Item Type: Newspaper cutting
Uncontrolled Keywords: Syarikat Perdagangan Antarabangsa, Pemalsuan pesanan pembelian, Mahkamah Sesyen, penggubalan wang haram, Foo Tseh Wan, Toyota Tsusho (M) Sdn. Bhd., Hakim Mohd. Fauzi Mohd. Nasir, Advanced System Polymer Sdn. Bhd., Seksyen 4(1)(b) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 (Akta 613), Suruhanjaya Pencegahan Rasuah Malaysia (SPRM), Mahadi Abd. Jumaat, Datuk Kamarul Hisham Kamaruddin, Elina Rashid
Subjects: Legal > Common Law > Treaties > Public Law > General, crimes
Eprints > Law > Law (General)
Legal > Common Law > Treaties > Procedure (general and civil)
Legal > Common Law > Treaties > Public Law
Legal > Common Law > Treaties
Library Branch: Perpustakaan Istana Kehakiman
Depositing User: Norhidayah Khamis
Date Deposited: 19 Apr 2021 12:26
Last Modified: 19 Apr 2021 12:26
URI: https://eprints.kehakiman.gov.my/id/eprint/1368

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