Bekas pengurus kanan kena 13 tuduhan lagi

Berita, Harian (2017) Bekas pengurus kanan kena 13 tuduhan lagi. [Newspaper cutting]

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Abstract

115 tuduhan ketika pendakwaan pada 8 Mac tahun lalu, RM101.64 juta nilai tuntutan palsu dalam pendakwaan lalu

Item Type: Newspaper cutting
Uncontrolled Keywords: Mahkamah Sesyen, Penggubalan wang haram, Foo Tseh Wan, Timbalan Pendakwa Raya (TPR) Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Putrajaya, Hakim Mohd Fauzi Mohd Nasir, Seksyen 4(1)(b) Akta Pencegahan Pengubahan Wang Haram, PEncegahan PEmbiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 (Akta 613), Datuk Kamarul Hisham Kamarudin, Produk Resin Plastik, Seksyen 18 Akta Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) 2009, Mohamad Noor Jemain, G Saravanan, J Sivasankaran, Mohd Fadhirul Mohd Sabri
Subjects: Legal > Common Law > Treaties > Public Law > Civil and human rights
Legal > Common Law > Treaties > Commercial law
Legal > Common Law > Treaties > Commercial law > Financial services
Legal > Common Law > Treaties > Public Law > General
Legal > Common Law > Treaties > Procedure (general and civil)
Legal > Common Law > Treaties > Public Law
Library Branch: Perpustakaan Istana Kehakiman
Depositing User: Norhidayah Khamis
Date Deposited: 05 Jul 2021 00:50
Last Modified: 05 Jul 2021 00:50
URI: https://eprints.kehakiman.gov.my/id/eprint/874

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