Wang Umno Kelantan berjumlah RM32,962.87 itu ada kaitan dengan 1MDB. – Gambar fail The Malaysian Insight, 24 Januari, 2020.
MAHKAMAH Tinggi Kuala Lumpur hari ini membenarkan permohonan pendakwaan bagi melucut hak ke atas wang berjumlah RM32,962.87 yang disita daripada Badan Perhubungan Umno Negeri Kelantan. Wang tersebut yang disita Suruhanjaya Pencegahan Rasuah Malaysia tahun lepas, didakwa berkaitan dengan skandal penyelewengan dana 1Malaysia Development Berhad .
Bermula July 2018, akses bagi laporan penuh hanya untuk anda yang melanggan. Daftar sekarang dan nikmati satu minggu akses percuma!
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High Court allows govt to forfeit RM32,962 allegedly linked to1MDB from Kelantan Umno | Malay MailKUALA LUMPUR, Jan 24 — The High Court here today allowed an application by the prosecution to forfeit to the government RM32,962.87 seized from the Kelantan Umno Liaison Body (Kelantan Umno). The money had been frozen by the Malaysian Anti-Corruption Commission (MACC) last year for alleged links...
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Court allows RM33k seized from Kelantan Umno be handed to gov'tThe sum was seized by MACC in 2018 as being allegedly linked to 1MDB money-laundering scandal.
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Court allows govt to forfeit RM32,000 from Kelantan UmnoAll requirements under Section 56 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 have been met by the applicant, says judge. FMTNews 1MDB
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Court allows forfeiture of RM32,000 seized from Kelantan UmnoKUALA LUMPUR: The High Court here today allowed the government to forfeit a total of RM32,962.87 seized from the Kelantan Umno Liaison committee, two years ago.
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Kerajaan Selangor jangan lepas tangan isu pembeli rumah terbengkalai, kata UmnoExco Selangor Haniza Talha sebelum ini dilaporkan berkata, antara cadangan penyelesaian yang ditawarkan kepada pembeli ialah duit pinjaman atau bayaran mereka dikembalikan. FMTNews Rumah
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