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

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

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

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Ahmad Johari Mohd Ali, - (2020) Kes pecah amanah, rasuah dan pengubahan wang haram: 7 lagi saksi dipanggil sebelum kes ditutup. [Newspaper cutting]

Ahmad Johari Mohd Ali, - (2020) Najib kemuka rayuan bayar tunggakan cukai : Mahkamah rayuan tetapkan hari ini pengurusan kes. [Newspaper cutting]

B

Berita Harian, - (2019) 15 hari bicara kes pindaan Laporan Akhir Pengauditan 1MDB. [Newspaper cutting]

Berita Harian, - (2019) 17 Mei sebutan semula tiga kes dana SRC. [Newspaper cutting]

Berita Harian, - (2019) 3 salinan dokumen diserah kepada penyiasat khas 1MDB. [Newspaper cutting]

Berita Harian, - (2017) Dr Vida bayar RM4.2 juta selesai 16 kes tuntuan GST. [Newspaper cutting]

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

Berita Harian, - (2016) JKDM fail batal saman Asia Kitchen Industries. [Newspaper cutting]

Berita Harian, - (2020) Kes LHDN saman Tengku Adnan: Ku Nan setuju bayar cukai lebih RM40 juta. [Newspaper cutting]

Berita Harian, - (2016) Kes pengasas Vida beauty hadapi 32 pertuduhan gagal bayar GST RM4.2 juta : Dr Vida hantar representasi. [Newspaper cutting]

Berita Harian, - (2020) Mahkamah Persekutuan tolak permohonan Maybank. [Newspaper cutting]

Berita Harian, - (2016) Mahkamah benar periksa balas 2 pegawai. [Newspaper cutting]

Berita Harian, - (2020) Mohon kes lucut hak wang RM114,164,393 didengar berasingan. [Newspaper cutting]

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

Berita Harian, - (2020) Pengurusan dua kes Rosmah 2 Disember. [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]

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

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Gunaratnam Shanti, - (2017) FRIENDS AND FAMILY: 24 CLAIM TRIAL TO MISAPPROPRIATION. [Newspaper cutting]

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Imran Hilmy, - (2016) Datin Seri charged with not declaring assets. [Newspaper cutting]

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Khairah N. Karim, - (2021) NOTICED FILED ON FEB 4: NAJIB SERVED WITH BANKRUPTCY NOTICE. [Newspaper cutting]

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

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M. Mageswari, - (2016) Chief Registrar probing claims of non-payment by interpreters. [Newspaper cutting]

M. Mageswari, - (2016) Khairuddin: Charge is defective. [Newspaper cutting]

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]

Manjit Kaur, - (2020) Couple claim tiral to cryptocurrency scam. [Newspaper cutting]

Maria Uffa Zulkafeli, - (2016) Bekas pengarah urusan didakwa. [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]

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New Straits Times, - (2013) 4 moneylenders charged with breching rules. [Newspaper cutting]

New Straits Times, - (2021) 9 LEGAL QUESTIONS : Najib, son want Federal Court to quash tax arrears order. [Newspaper cutting]

New Straits Times, - CONSENT JUDGMENT: Settlement reached in IRB"S suit against Tengku Adnan. [Newspaper cutting]

New Straits Times, - (2016) Couple fined for failing to issue GST tax invoices. [Newspaper cutting]

New Straits Times, - (2016) Dates importer files GST suit. [Newspaper cutting]

New Straits Times, - (2016) Fake Datuk jailed 61/2 years for cheating involving RM400,00. [Newspaper cutting]

New Straits Times, - (2016) Firm, two directors claim trial to not declaring GST. [Newspaper cutting]

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

New Straits Times, - (2016) Remand order for two extended. [Newspaper cutting]

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

New Straits Times, - (2020) SUMMARY JUDGEMENT: RM1.69B TAX PAYMENT RULING: CASE MANAGEMENT TODAY. [Newspaper cutting]

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

New Straits Times, - (2016) Telco firm owner admits not submitting GST accounts. [Newspaper cutting]

New Straits Times, - (2016) Three directors charged with not declaring GST. [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]

Nurbaiti, Hamdan (2020) New Aabar shell company emerges. [Newspaper cutting]

Nurbaiti Hamdan, - (2021) Lawyer: Najib not yet a bankrupt. [Newspaper cutting]

Nurbaiti Hamdan, - (2021) Low's main aide ordered to pay RM68mil in tax arrears. [Newspaper cutting]

Nurbaiti Hanim Hamdan, - (2020) Najib and sons' tax arrears suit up for case management on Dec 16. [Newspaper cutting]

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P. Aruna, - (2016) Tanjung Offshore ex-MD claims trial: Harzani faces fraudulent inducement and money-laundering charges. [Newspaper cutting]

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

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

Rahmat Khairulrual, - (2020) INCOME TAX APPEARS: KU NAN MAY PAY IRB RM40.3 M. [Newspaper cutting]

Rokiah Abdullah, - (2010) NGO Melayu saman YBPP. [Newspaper cutting]

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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]

Siti Nurazlinee Azmi, - (2016) Doktor pakar didakwa elak bayar cukai RM6.5 juta: Tertuduh tidak isytihar pendapatan RM25 juta bagi 5 tahun taksiran. [Newspaper cutting]

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

Suwarni Mokhtar, - (2021) Najib belum diisytihar muflis. [Newspaper cutting]

Suwarni Mokhtar, - (2021) Sekutu Jho Low, Eric Tan diarah bayar cukai RM67.9j. [Newspaper cutting]

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T. Avineshwaran, - (2017) Charges against Dr Vida dropped. [Newspaper cutting]

Tamarai, Chelvi (2016) Charged over illegal deposits. [Newspaper cutting]

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

The Star, - (2020) Ahmad Maslan withdraws his appeal over money laundering case. [Newspaper cutting]

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

The Star, - (2020) Charges against Goldman dropped. [Newspaper cutting]

The Star, - (2016) Civil servant claims trial to duping IRB. [Newspaper cutting]

The Star, - (2016) Court of Appeal upholds Impetus conviction. [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, - (2016) Firms fined for missing GST deadline. [Newspaper cutting]

The Star, - (2020) King heads investiture list, many frontliners honoured. [Newspaper cutting]

The Star, - (2020) Ku Nan agrees to pay over RM40mil to settle tax suit. [Newspaper cutting]

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

The Star, - (2019) Najib seen dozing off as lawyer argues his case in court. [Newspaper cutting]

The Star, - (2019) Rafizi walks away a free man. [Newspaper cutting]

The Star, - (2020) Shahrir cancels plan to send rep to AGC. [Newspaper cutting]

The Star, - (2020) Tengku Adnan settles RM57mil suit by LHDN. [Newspaper cutting]

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

The Star, - (2017) Vida fined RM500 for failing to file tax return. [Newspaper cutting]

The Star, - (2016) Wira Dani declared a bankrupt: Son of former Finance Minister Daim reportedly failed to settle $1.65mil debts. [Newspaper cutting]

The Star, - (2020) 'Zahid knew source of money' : Executive: Ex-DPM used welfare fund to pay off his credit cards. [Newspaper cutting]

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

The Sun, - (2016) COMPANY SUES OVER GST. [Newspaper cutting]

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

The Sun, - (2017) I have declared all sources of earnings: Ex-CID chief. [Newspaper cutting]

The Sun, - (2020) Najib, sons to appear in court over tax evasion. [Newspaper cutting]

The Sun, - (2020) Negotiations on 1MDB funds. [Newspaper cutting]

The Sun, - (2016) RM6.5m BILL : Heart specialist charged with five counts of INCOME TAX EVASION. [Newspaper cutting]

The Sun Daily, - (2016) DR VIDA PLEADS GUILTY TO NOT SUBMITTING GST. [Newspaper cutting]

The Sun Daily, - (2016) 'Dr Vida' charged with evading RM4.2 GST. [Newspaper cutting]

The Sun Daily, - (2020) Najib appeals against judgement on tax evasion. [Newspaper cutting]

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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, - (2016) Doktor pakar didakwa elak bayar cukai lebih RM6.5 juta. [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, - (2018) Dr. Vida diarah bayar cukai RM 4.6j. [Newspaper cutting]

Utusan Malaysia, - (2016) Dr. Vida kemuka representasi ke GST. [Newspaper cutting]

Utusan Malaysia, - (2016) Gagal kemuka penyata GST, pemilik stesen minyak didenda. [Newspaper cutting]

Utusan Malaysia, - (2016) Gagal kemuka penyata GST, pemilik syarikat telekomunikasi didenda. [Newspaper cutting]

Utusan Malaysia, - (2016) Lelaki gagal kemuka penyata GST. [Newspaper cutting]

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

Utusan Malaysia, - (2021) Najib mohon periksa pegawai LHDN. [Newspaper cutting]

Utusan Malaysia, - (2016) Permohonan Syed Omar periksa balas dua pegawai didengar 26 Februari ini. [Newspaper cutting]

Utusan Malaysia, - (2020) Petronas tiga lagi cabar cukai tambahan RM3.6b. [Newspaper cutting]

Utusan Malaysia, - (2019) Saksi diminta kemuka bukti perbualan Jho Low, pegawai bank. [Newspaper cutting]

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

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