UTAMAMALAYSIADUNIAPOLITIKVIDEOHIBURANSUKANGAYA HIDUPBISNESENGLISHPODCASTFOTORANCANGANTEKNOLOGI

Carian mengenai topik AMLA Act 2001

Dapatkan berita terkini mengenai AMLA Act 2001 dari Astro Awani

Appeals Court affirms doctor's jail term for money laundering, abetting to commit forgery

Appeals Court affirms doctor's jail term for money laundering, abetting to commit forgery

Dr Hamimah Idruss is the first individual to be charged under the Anti-Money Laundering (AMLA) Act 2001.
Thu May 28 2020
'I'm setting the record straight ... for the second time' - Tommy Thomas

'I'm setting the record straight ... for the second time' - Tommy Thomas

As I have been mentioned on numerous occasions in the media release issued yesterday by my successor, Tan Sri Idrus bin Harun, I have to put the record straight a second time.
Mon May 18 2020