1MDB-LINKED FUNDS : AHMAD, SHAHRIR FACE MONEY LAUNDERING CHARGES

Rahmat, Khairulrijal and Khairan N., Karim (2020) 1MDB-LINKED FUNDS : AHMAD, SHAHRIR FACE MONEY LAUNDERING CHARGES. [Newspaper cutting]

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Abstract

They allegedly failed to declare monies purportedly received from Najib to IRB

Item Type: Newspaper cutting
Uncontrolled Keywords: Kuala Lumpur Sessions Court, money laundering, pengubahan wang haram, Internal Revenue Board (IRB), Datuk Seri Najib Razak, Datuk Seri Ahmad Maslan, Tan Sri Shahrir Abdul Samad, MACC, Datuk Seri Dr Ahmad Zahid Hamidi, Tan Sri Annuar Musa, Tan Sri Noh Omar, Datuk Seri Jamil Khir Baharom, Datuk Lokman Noor Adam, Datuk Dr Asyraf Wajdi Dusuki, Judge Azman Ahmad, Section 32 of the AMLATFPUA Act 2001, Norzila Izhani Zainal, Hamadi Mohd Noh, corruption, criminal breach of trust, abuse of power, rasuah, penyalahgunaan kuasa
Subjects: Legal > Common Law > Treaties > Public Law > Civil and human rights
Legal > Common Law > Treaties > Public Law > Criminal procedure, law
Eprints > Law > Law (General)
Non-Legal > Social sciences, sociology & anthropology > Law
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: Nadzratun Najwa Muhrim
Date Deposited: 05 Jul 2021 01:38
Last Modified: 05 Jul 2021 01:38
URI: https://eprints.kehakiman.gov.my/id/eprint/894

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