ANTI-MONEY LAUNDERING : Naza Quest seeks full settlement in forfeiture suit

New Straits Times, - (2019) ANTI-MONEY LAUNDERING : Naza Quest seeks full settlement in forfeiture suit. [Newspaper cutting]

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Item Type: Newspaper cutting
Uncontrolled Keywords: Naza Quest Auto Sdn Bhd, 1MDB, Datuk Seri Najib Razak, salah guna kuasa, penyelewengan wang, rasuah, bribery, money laundering, embezzlement of money, SRC International, Ambank, Yeoh Eng Leong, Harvinderjit Singh, Mahkamah Tinggi Kuala Lumpur, Tan Sri Muhammad Shafee Abdullah, SPRM, Hakim Mohd Nazlan Mohd Gahazali, Nik Faisal Ariff Kamil, corruption of politician, pecah amanah, bekas pengurus perhubungan Ambank jadi saksi Najib, Ahmad Husni, kes berprofil tinggi, Datuk Fauziah Yaacob, surat Jaminan Kerajaan pinjaman RM2 bilion, Jho Low jadi buruan pihak berkuasa, Jho Low, Joanna, YR1M, Su Ling, SRC International Trial
Subjects: 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
Legal > Common Law > Treaties > Public Law > Government
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: 13 Oct 2021 16:01
Last Modified: 13 Oct 2021 16:01
URI: https://eprints.kehakiman.gov.my/id/eprint/2154

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