Explain why Bersatu mans graft charges dropped, AGC urgedAnti-corruption group C4 says while Amla allows for the compounding of any offence under the law, there is no equivalent provision under the MACC Act. Klik untuk baca artikel penuh. Sumber:
Naimah allowed to challenge asset declaration charge in Federal CourtJustice K Muniandy says a ruling by the Federal Court will have a profound impact on the rights of individuals called as witnesses in MACC investigations. Klik untuk baca artikel penuh. Sumber:
Cops nab several suspects, including Datuk Seri, over MBI investment fraudBukit Aman's head of anti-money laundering investigations says it follows 17 arrests made last May, when assets worth RM3.81 billion were seized. Klik untuk baca artikel penuh. Sumber:
Rosmah mohon hakim tarik diri dengar kes AMLAKUALA LUMPUR: Datin Seri Rosmah Mansor memohon supaya Hakim Mahkamah Tinggi, Mohamed Zaini Mazlan menarik diri daripada mendengar kes pengubahan wang haram (AMLA) dan gagal mengisytiharkan pendapatan kepada Lembaga Hasil Dalam Negeri (LHDN) yang dihadapi isteri bekas Perdana Menteri Datuk Seri Najib Razak itu.
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