Umno lawyer Hafarizam claims trial to RM15mil money laundering charges

  • 📰 malaysiakini
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

Malaysia Headlines News

Malaysia Latest News,Malaysia Headlines

The party’s legal adviser was charged with receiving the money through ex-PM Najib.

Source: Law Daily Report (lawdailyreport.net)

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 20. in MY

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Peguam Umno Hafarizam didakwa terima cek Najib bernilai RM15 jutaMahkamah diberitahu bekas ketua pasukan komunikasi Najib, Paul Stadlen, akan dibicarakan bersama-sama Hafarizam sekiranya ditangkap. Banyak betul wang Najib, hasil dr mana Jawab jgn x jwb. Eh budak gemok pakai spek tu cam kenal jer
Source: fmtoday - 🏆 5. / 72 Read more »

Umno lawyer Hafarizam accused of receiving RM15 million cheques from NajibMohd Hafarizam Harun claims trial to two charges of money laundering.
Source: fmtoday - 🏆 5. / 72 Read more »

Umno lawyer Hafarizam claims trial to money-laundering over RM15m Najib cheques | Malay MailKUALA LUMPUR, Feb 21 — Umno legal adviser Datuk Mohd Hafarizam Harun was today charged with money-laundering for allegedly depositing RM15 million in illegal funds via three cheques from Datuk Seri Najib Razak into his law firm's client account. Hafarizam, dressed in a black suit, pleaded not... Nampak masih angguh. They must have someone in jail to make them stop all grand of corruption.
Source: malaymail - 🏆 1. / 86 Read more »

Kelantan Umno calls for formal ties with PAS on eve of Valentine's DayKelantan Umno wants the informal cooperation between Umno and PAS to be formalised.Its chairperson A... kinitv Yes no Valantain day let's kiss and make make love..... kinitv Mengondomkan cinta.... kinitv Daytime friends and night-time lovers finally planning on getting married to make it easier for them to con more of their own race people.
Source: malaysiakini - 🏆 20. / 51 Read more »

Warisan should be worried about Bersatu, not Sabah Umno, says Bung Moktar | The Malaysian InsightThe Sabah Umno chief says Bersatu's entry into the state should have no impact on Umno.
Source: msianinsight - 🏆 8. / 63 Read more »

Report: PAS used money allegedly given by Umno for GE14 deposits | Malay MailKUALA LUMPUR, Feb 21 — Whistleblower site Sarawak Report (SR) claimed today that Islamist party PAS used funds from Umno to pay its candidates’ election deposits in the May 9 polls last year. Its article accused Umno of “secretly paying” PAS to contest several seats, which later led to both... That explains why PAS wanted to drop the defamation suit against Sarawak Report.
Source: malaymail - 🏆 1. / 86 Read more »

Umno lawyer to face charges over RM15 mil money launderingThe 47-year-old is expected to be charged at the Kuala Lumpur Sessions Court tomorrow. One day he was riding high and mighty. All of a sudden he fell from his high seat. The pitfalls of being a lawyer doing things which bring short term riches but may bring about a heavy downfall. Be a good officer of the Court and stay on the right side of the law always.
Source: fmtoday - 🏆 5. / 72 Read more »

Umno lawyer faces money laundering charges tomorrow | Malay MailKUALA LUMPUR, Feb 20 — A legal adviser to Umno and Barisan Nasional will face money laundering charges tomorrow following his arrest earlier this afternoon. The legal adviser, aged 47, was arrested for allegedly laundering RM15 million from 2014 to 2015. He was arrested by Malaysian...
Source: malaymail - 🏆 1. / 86 Read more »

'Very desperate', Ismail refutes Dr M's claim PAS won't back UmnoSEMENYIH | Many PAS leaders turn up for BN Semenyih candidate, says the Umno VP. tapi dah... Desperate is Hadi meeting Dr M to ask for something. Desperate statement by Ismail..😊
Source: malaysiakini - 🏆 20. / 51 Read more »

PAS denies Mahathir’s claim of pulling support from Umno in SemenyihPETALING JAYA: PAS has refuted a claim by Tun Dr Mahathir Mohamad that the Islamist party would stop cooperating with Umno in the Semenyih by-election... fark PUS n fark bersatu..blooody racist mentality..n umno 2.0
Source: theSundaily - 🏆 25. / 51 Read more »