AMLATFPUAA – OwhYes !

29NovNovember 29, 2023

Adam Radlan’s six money laundering cases transferred to KL Sessions Court

KUALA LUMPUR: The six new money laundering charges faced by Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad at the Shah Alam Sessions Court have been allowed to be transferred to the Sessions Court here. This brings to 12 the number of charges slapped on the businessman – five for soliciting and receiving bribes and...

By Stephanie Chanmalaysia, NewsAdam Radlan Adam Muhammad, AMLATFPUAA, Bersatu, Corruption Cases, Graft, Jana Wibawa, Kuala Lumpur, MACC Act, Money Laundering, Sessions Court, Transferred0 CommentsRead more...

28NovNovember 28, 2023

MACC ready to justify freezing of Aman Palestin accounts in court

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is ready to reveal to the courts its justifications for freezing the accounts of Aman Palestin Berhad, says Tan Sri Azam Baki (pic). The MACC chief commissioner was responding to the NGO's demand for the release of its accounts within three days, failing which it will take legal action. "The...

By Stephanie Chanmalaysia, NewsAccounts, Aman Palestin, AMLATFPUAA, Azam Baki, Frozen, Justification, Legal Action, MACC0 CommentsRead more...

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