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Carian mengenai topik 12-charges

Dapatkan berita terkini mengenai 12-charges dari Astro Awani

AGC needs more time to decide Rosmah's representation to drop 17 charges

AGC needs more time to decide Rosmah's representation to drop 17 charges

The bid seeks to drop Datin Seri Rosmah Mansor's 12 charges over RM7 million and five charges of failing to declare income to the IRB.
Fri Sep 06 2024
Rosmah withdraws appeal to recuse judge from hearing her case

Rosmah withdraws appeal to recuse judge from hearing her case

Rosmah faces 12 charges of money laundering amounting to RM7,097,750 and five charges of failing to declare her income to the IRB.
Fri Mar 10 2023
Pensioner claims trial to 12 charges of money laundering

Pensioner claims trial to 12 charges of money laundering

A private-sector pensioner pleaded not guilty at the Sessions Court here today to 12 charges of money laundering involving nearly RM1.7 million.
Thu Jun 23 2022
Husband and wife charged with 12 counts of human trafficking

Husband and wife charged with 12 counts of human trafficking

The chairman and treasurer of Amal Bestari Training Centre based in Yan, Kedah, pleaded not guilty today to 12 charges of trafficking 12 local girls for the purpose of exploitation last October.
Mon May 08 2017