KUALA LUMPUR: The Sessions Court here was told on Thursday (Aug 22) that RM49,000 was deposited into the private bank account of former Bersatu information chief Datuk Wan Saiful Wan Jan two years ago. Maybank Bukit Damansara branch assistant manager Fazilah Omar, 49, confirmed that the amount was deposited into Wan Saiful's Maybank Islamic account via...
KUALA LUMPUR: The Sessions Court here was told on Thursday (Aug 22) that RM49,000 was deposited into the private bank account of former Bersatu information chief Datuk Wan Saiful Wan Jan two years ago. Maybank Bukit Damansara branch assistant manager Fazilah Omar, 49, confirmed that the amount was deposited into Wan Saiful's Maybank Islamic account via...
KUALA LUMPUR: The Sessions Court here was told on Tuesday (June 25) about a transaction of RM78,800 from Wan Saiful & Associates Sdn Bhd to an automobile company two years ago. Banking Services Manager Low Mong Tuan, 44, from Public Bank Berhad, Jalan Sultan Sulaiman confirmed the transaction to Tagami Auto Enterprise Sdn Bhd occurred on...
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...
KUALA LUMPUR: Segambut Bersatu division deputy chief Adam Radlan Adam Muhammad will face another charge at the Shah Alam Sessions Court next week for allegedly using proceeds from unlawful activities. This was disclosed by DPPs Mohamad Fadhly Mohd Zamry and Farah Yasmin Salleh during mention of Adam's pending Jana Wibawa fraud cases before two Sessions Courts...
PETALING JAYA: Tan Sri Muhyiddin Yassin, who was acquitted of four power abuse charges in August, is seeking a discharge not amounting to an acquittal (DNAA) on three counts of money laundering involving RM200mil linked to the Jana Wibawa programme. He has filed an application through law firm Messrs Chetan Jethwani and Co for a DNAA...
