Former Sabah chief minister Musa Aman has claimed trial to 16 counts of money laundering involving RM151 million. – The Malaysian Insight pic, March 5, 2019.
Former Sabah chief minister Musa Aman has pleaded not guilty to 16 counts of money laundering involving US$37 million . He claimed trial for the charges, which were filed under Section 4 of the Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
Source: Law Daily Report (lawdailyreport.net)
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Musa Aman slapped with 16 money laundering chargesThis brings the total number of charges against him to 51. No end to the mounting charges. But when will we see some conviction It's turning into a big fat farce! And the biggest thief is still strutting around, mocking!!! WTFlake
Source: fmtoday - 🏆 5. / 72 Read more »
Musa Aman berdepan 16 dakwaan pengubahan wangIni menjadikan jumlah pertuduhan dihadapi bekas ketua menteri Sabah itu meningkat kepada 51 dakwaan berkaitan rasuah dan pengubahan wang.
Source: fmtoday - 🏆 5. / 72 Read more »
Musa Aman kena 16 tuduhan tambahan | The Malaysian InsightPendakwaan itu bagi kesalahan pengubahan wang haram.
Source: msianinsight - 🏆 8. / 63 Read more »
Musa Aman claims trial to 16 new money-laundering chargesKUALA LUMPUR: Tan Sri Musa Aman has claimed trial at a Sessions Court here to 16 new money-laundering charges, involving USD$37.8mil and S$2.5mil, amounting to about RM160mil.
Source: staronline - 🏆 4. / 75 Read more »
Musa Aman claims trial to additional 16 money laundering charges | Malay MailKUALA LUMPUR, March 5— Former Sabah chief minister Tan Sri Musa Aman today claimed trial to 16 money laundering charges amounting to approximately RM160 million. The Star reported that the alleged offences was committed between 2006 and 2008. Musa, 68, reportedly pleaded not guilty after all the...
Source: malaymail - 🏆 1. / 86 Read more »
Dokumen kes Musa Aman belum lengkap, kata pendakwaDPP kata, kemungkinan ada lagi dokumen yang akan dikemukakan kemudian.
Source: fmtoday - 🏆 5. / 72 Read more »
'Be more professional' - judge tells prosecution, defence in Musa Aman caseThis after the DPP told the court that the documentation in the case is not complete, leading to another postponement.
Source: malaysiakini - 🏆 20. / 51 Read more »
Musa Aman mengaku tak bersalah ubah wang haram RM150 juta | The Malaysian InsightSebanyak 16 pertuduhan itu tambahan kepada 35 tuduhan rasuah berjumlah RM263 juta yang dihadapinya. Okay next !
Source: msianinsight - 🏆 8. / 63 Read more »
Anifah Aman meets Dr M over Sabah's MA63 rightsKOTA KINABALU: Kimanis MP Datuk Seri Anifah Aman recently met with Prime Minister Tun Dr Mahathir Mohamad to discuss issues pertaining to the Malaysia Agreement 1963 (MA63).
Source: staronline - 🏆 4. / 75 Read more »
Anifah Aman nyata sokongan kepada PM untuk penuhi janji MA63 | The Malaysian InsightKerajaan persekutuan seharusnya melaksanakan apa yang telah dijanjikan termasuk mengembalikan hak-hak negeri Sabah antaranya pembayaran royalti petroleum.
Source: msianinsight - 🏆 8. / 63 Read more »