CORRUPTION : RM1.1M IN 13 ACCOUNTS FROZEN

New Straits Times, - (2018) CORRUPTION : RM1.1M IN 13 ACCOUNTS FROZEN. [Newspaper cutting]

Text
NST_31_JAN_2018_008.pdf

Abstract

Bank accounts belong to director, his children and company owner

Item Type: Newspaper cutting
Uncontrolled Keywords: Alor Setar, MACC, Datuk Mohd Fauzi Harun, Anti-Money Laundering Act, Anti-terrorism Financing, Unlawful Activities Act 2001, director of the Drainage and Irrigation Department (DID), corruption, rasuah
Subjects: Legal > Common Law > Treaties > Public Law > Criminal law and procedure
Legal > Common Law > Treaties > Public Law > General, crimes
Eprints > Law > Law (General)
Library Branch: Perpustakaan Istana Kehakiman
Depositing User: Abdul Wahid Husin
Date Deposited: 11 Nov 2021 16:30
Last Modified: 11 Nov 2021 16:30
URI: https://eprints.kehakiman.gov.my/id/eprint/2462

Actions (login required)

View Item View Item

Downloads

Downloads per month over past year