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Datuk ditahan dengan wang tunai RM38 juta, emas RM60 juta dibebas tahanan reman | Harian MetroPutrajaya Ahli perniagaan bergelar Datuk yang ditahan susulan kes pengubahan wang haram pada Isnin lalu, dibebaskan hari ini selepas permohonan lanjutan reman oleh Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) ditolak mahkamah.
Source: hmetromy - 🏆 26. / 51 Read more »
SPRM rampas wang tunai RM38 juta, kereta mewah daripada ahli perniagaan bergelar datuk, sekutu yang ditahanPETALING JAYA: Seorang ahli perniagaan bergelar datuk dan sekutunya ditahan dalam serbuan serentak di 34 lokasi di Kuala Lumpur dan Selangor sejak Isnin lalu. Berita lanjut:
Source: UMonline - 🏆 27. / 51 Read more »
Sindiket rasuah: ‘Datuk’ ditahan, rampasan wang tunai RM38 juta, emas 200kgSindiket rasuah: ‘Datuk’ ditahan, rampasan wang tunai RM38 juta, emas 200kg FMTNews FMTBerita
Source: fmtoday - 🏆 5. / 72 Read more »
Beberapa individu termasuk penganjur konsert bergelar Datuk disiasat SPRMPETALING JAYA: Satu siasatan dijalankan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) terhadap seorang penganjur konsert bergelar 'Datuk' di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 (AMLA), hari ini.
Source: UMonline - 🏆 27. / 51 Read more »