Items where Subject is "Legal > Common Law > Treaties > Public Law > Public finance, taxation"

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Number of items at this level: 38.

-

-, - (2020) 27 Julai bicara saman LHDN terhadap anak Najib. [Newspaper cutting]

-, - Najib son ordered to settle RM38mil in unpaid taxes. [Newspaper cutting]

B

Berita Harian, - (2016) GST: Pengusaha stesen minyak didenda RM72,000. [Newspaper cutting]

Berita Harian, - (2017) PM mohon batalkan saman Pua. [Newspaper cutting]

Berita Harian, - (2018) Permohonan Tun M cabar komposisi panel RCI ditolak. [Newspaper cutting]

Berita Harian, - (2019) Skandal 1MDB : RM48 juta dilucut hak. [Newspaper cutting]

F

Farah Marshita Abdul Patah, - (2021) Shafee didakwa sembunyi RM9.5j daripada LHDN. [Newspaper cutting]

L

Ling, Sharon (2019) Sarawak takes Petronas to court over unpaid tax. [Newspaper cutting]

M

Maisarah, Sheikh Rahim (2020) Pesuruhjaya sumpah "klepet tepi". [Newspaper cutting]

Maizatul, Nazlina (2017) 24 charged with embezzling RM10.2mil: Group includes 13 members of a family. [Newspaper cutting]

Maizatul Nazlina, - (2017) Five more charged with pilfering millions from Maybank. [Newspaper cutting]

Mary Lim Thiam Suan, JCA, - (2020) CIVIL APPEAL NO. W-04(IM) (NCC)-397-07/2019 BETWEEN ANG TECK WANG (NRIC No. 610107-01-5631) (APPELLANT) AND BIG SDN BHD (Company No. 913144-A) (RESPONDENT). [Alasan Penghakiman / Judgement]

Mohd Hafizee Mohd Arop, - (2018) VIDA ORDERED TO SETTLE RM4.6M TAX BEFORE MAY 21. [Newspaper cutting]

N

New Straits Times, - RM9.5 allegedly from Najib: court to set new dates for Shafee money laundering trial. [Newspaper cutting]

New Straits Times, - (2017) SEVEN COUNTS: Doctor charged with tax evasion. [Newspaper cutting]

New Straits Times, - Senior federal counsel charged with bribery. [Newspaper cutting]

Nurbaiti, Hamdan (2020) Ali grilled over Shukry's presence: Ex-chief secretary allowed him to speak at 1MDB meet 'because he was from PMO'. [Newspaper cutting]

P

P. Kanason, Pothinker (2018) Federal Constitution clear on donations to govt. [Newspaper cutting]

R

Rahmat, Khairulrijal (2017) MISAPPROPRIATION OF FUNDS: MAN 'EARNS' MILLIONS FROM ONLINE BANKING LOOPHOLE. [Newspaper cutting]

S

Salleh, Buang (2017) AKTA 778 HAPUS PELABURAN TIPU. [Newspaper cutting]

Shanti, Gunaratnam (2017) FAILURE TO DECLARE COMMISSION: 'I HAVE NOTHING TO HIDE FROM MACC'. [Newspaper cutting]

Sharanjit Singh, - and Khairah N., Karim (2019) HIGH RISK: 'NAJIB HAD OVER RM1B IN ACCOUNT'. [Newspaper cutting]

Suwarni, Mokhtar (2020) Najib berhutang cukai RM1.69 bilion, perlu bayar. [Newspaper cutting] (Submitted)

T

The, Sun (2020) IRB fails to recover unpaid tax from Najib's daughter. [Newspaper cutting]

The Star, - (2017) Azmin gets nod on proceedings to declassify 1MDB audit report. [Newspaper cutting]

The Star, - (2018) Court orders Vida to settle RM4.6mil tax dues before May 21. [Newspaper cutting]

The Star, - (2017) Doc charged with tax evasion. [Newspaper cutting]

The Star, - Ku Nan handed over RM1mil. [Newspaper cutting]

The Star, - UMNO to cite COMB for contempt over release of RM192mil. [Newspaper cutting]

The Sun, - (2017) Asia Knight unit granted leave for judicial review. [Newspaper cutting]

The Sun, - (2016) FINED RM9,000 FOR FAILING TO COLLECT GST. [Newspaper cutting]

U

Utusan Malaysia, - (2016) Bekas pengarah didakwa tipu lebih RM84j. [Newspaper cutting]

Utusan Malaysia, - (2020) Cukai RM1.74b:Rayuan Najib, dua anak didengar 16 Disember. [Newspaper cutting]

Utusan Malaysia, - (2017) Doktor pakar didakwa elak cukai. [Newspaper cutting]

Utusan Malaysia, - (2017) Dr. Vida bayar denda cukai GST RM4.2j. [Newspaper cutting]

Utusan Malaysia, - (2020) Mahkamah tolak permohonan LHDN dapat penghakiman terus. [Newspaper cutting]

V

Vathani, Panirchellvum and Ee Ann, Nee (2019) Ex-Tourism chief remanded : Datuk arredted over RM99m deal. [Newspaper cutting]

W

Wan Faizal, Ismayatim and Irwan Shafrizan, Ismail (2019) Laporan Jawatankuasa Kira-Kira Wang Negara : Kerajaan wajar beritahu di mana RM19.4 bilion. [Newspaper cutting]

This list was generated on Sun May 22 00:20:20 2022 +08.