Money Laundering Suspect Escapes With Bodyguards Help

Money laundering suspect escapes with bodyguards help

Fri, 16 Oct 2020 | By edisiviral | 10 Hits

PUTRAJAYA The main suspect in the money laundering syndicate linked to businesses involving the countrys celebrities escaped from police custody by climbing over the fence at the Malaysian AntiCorruption Commission MACC headquarters Sunday with the h >>READ MORE | Organic and Viral Social Traffic Hub

no image[MARKAH PENUH] Big Stage 2020: Azzam Sham Juara, Tema Money Heist & Persembahan Luar Biasa Semua
Wed, 07 Oct 2020 20:01 | Hits : 8 | MY

Konsert akhir Big Stage 2020 berlangsung dengan penuh bertenaga dengan dua persembahan mantap daripada lima bintangDua tema dipertandingkan pada malam ini ialah ultimatun dimana lima finalis ini menyanyikan satu lagu berentak rancak dan satu lagu balada...

no imagePower supply to 15 suspected gambling dens gets cut off
Sun, 27 Sep 2020 04:01 | Hits : 16 | MY

A SEB technician disconnects the power supply to one of the premises KUCHING The police and Sarawak Energy Bhd SEB have disconnected the electricity supply to 15 premises here suspected of running illegal gambling activities According to acting Pada...

no imageRosmah never solicited money for herself Rizal Mansor
Mon, 14 Sep 2020 19:01 | Hits : 6 | MY

KUALA LUMPUR Sept 14 Datuk Rizal Mansor today told the High Court here that Datin Seri Rosmah Mansor never solicited money for herself or sought money directly from the former managing director of Jepak Holdings Sdn Bhd Saidi Abang Samsudin regardin...

no imageTwo nabbed for suspected drug abuse during AADK operation
Mon, 31 Aug 2020 19:01 | Hits : 10 | MY

AADK staff members alongside the individuals during the operation yesterday KUCHING Aug 30 Two men were arrested for suspected drug abuse during an operation carried out by the National AntiDrug Agency AADK yesterday AADK Sarawak director Wan Madi...

no imageSuspected Islamist attacker runs amok on Berlin motorway
Thu, 20 Aug 2020 04:01 | Hits : 12 | MY

The mangled black Opel Astra on Berlinamp8217s Autobahn 100 after its driver caused three accidents AFP Photo A man has caused a series of motorway accidents in Berlin injuring six people including three seriously in what German prosecutors Wednesday d...

no imageSuspected murderer of Sarawak kidnap victim arrested
Sat, 15 Aug 2020 01:01 | Hits : 9 | MY

TAWAU Abu Sayyaf subcommander Idang Susukan who is wanted for several crossborder kidnappings in Malaysia was arrested in the Philippines Thursday according to Eastern Sabah Security Command ESSCom commander Datuk Hazani Ghazali He said Idang wh...

no imageBung Moktar wanted RM150 mln money transfer document signed Witness
Thu, 13 Aug 2020 01:01 | Hits : 8 | MY

Datuk Seri Bung Moktar Radin KUALA LUMPUR A former member of Felcras board of directors told the Sessions Court here yesterday that Datuk Seri Bung Moktar Radin had asked him to sign the money transfer for a RM150 million investment in Public Mutuals u...

no imageIranian escapes gallows, gets 20 years jail for possession of drugs
Tue, 11 Aug 2020 01:01 | Hits : 15 | MY

PUTRAJAYA An Iranian escaped the gallows when his charge of trafficking in methamphetamine was changed to possession of drugs yesterday leading to him being sentenced to 20 years jail and 10 strokes of the rotan A Court of Appeal threemember bench co...

no imageFour fraud suspects wanted by police
Thu, 06 Aug 2020 10:01 | Hits : 26 | MY

Adward Saatah Henry Chin Su Fook Wong Tze Yuen Hasmah Tarudin KOTA KINABALU Police are looking for four people including a woman who were allegedly involved in numerous fraud cases in Penampang between 2010 and 2018 Sabah Police Commissioner Datuk...

no imageJho Low used similar company names to siphon money from 1MDB, court told
Thu, 06 Aug 2020 01:01 | Hits : 14 | MY

KUALA LUMPUR The High Court was told yesterday that fugitive businessman Low Taek Jho or Jho Low had deliberately used a naming convention for offshore shell companies built by him to resemble wellestablished companies in his conspiracy to siphon millio...

Senarai Hotel Wajib Dikunjungi Cuti Sekolah
Thu, 06 Aug 2020 01:01 | Hits : 262 | MY

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