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Carian mengenai topik Mutual Legal Assistance

Dapatkan berita terkini mengenai Mutual Legal Assistance dari Astro Awani

1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case - Court told

1MDB: Banking documents received by MACC not given to defence team as they were not relevant to the case - Court told

Nur Aida Arifin said the documents were received from Hong Kong and Switzerland via Mutual Legal Assistance to help investigate 1MDB case.
Mon Feb 19 2024
French authorities seek MLA over alleged corruption in MRT, LRT projects

French authorities seek MLA over alleged corruption in MRT, LRT projects

Azam Baki said it concerned only the alleged corruption involving the MRT and LRT projects carried out several years ago.
Thu Jun 02 2022
Pembelian hotel di London, SPRM dapatkan MLA

Pembelian hotel di London, SPRM dapatkan MLA

Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) akan mendapatkan Mutual Legal Assistance (MLA) dari United Kingdom berkenaan pembelian hotel oleh Felda Investment Corporation (FIC) di London.
Sat Nov 18 2017
IGP denies police seek mutual legal assistance with US on 1MDB case

IGP denies police seek mutual legal assistance with US on 1MDB case

IGP denied that police is seeking Mutual Legal Assistance with the United States to interview witnesses overseas relating to the 1MDB probe.
Sat Sep 03 2016