AMLATFPUAA 2001 – OwhYes !

03MayMay 3, 2024

Court rejects Guan Eng, Betty Chew and Phang’s bid to strike out graft charges

GEORGE TOWN: The High Court here has rejected Former Penang chief minister Lim Guan Eng, his wife Betty Chew and businesswoman Phang Li Koon's bid to strike out corruption charges involving a RM11.6mil foreign workers' dormitory project. Judicial Commissioner Rofiah Mohamad said she rejected the bid to strike out the case as there was a major...

By James Limmalaysia, NewsAMLATFPUAA 2001, Betty Chew, bid, Corruption Charges, Foreign Workers Dormitory Project, High Court, Lim Guan Eng, MACC Act 2009, Penang, Phang Li Koon, Reject, Strike Out0 CommentsRead more...

19SepSeptember 19, 2023

Muhyiddin applies to strike out three money-laundering charges

KUALA LUMPUR: Former prime minister Tan Sri Muhyiddin Yassin will file an application to strike out three charges against him, the Sessions Court heard Tuesday (Sept 19). Lead defence counsel Datuk Hisyam Teh Poh Teik said the application for the charges under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act...

By Stephanie Chanmalaysia, NewsAMLATFPUAA 2001, Charges, COURT, Defence, Money Laundering, Muhyiddin Yassin, Strike Out0 CommentsRead more...

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