Over RM400,000 forfeited from Addy Kana's wife, her companies now belongs to govt
The money seized in Dec 2020 and Jan 2021 were allegedly proceeds obtained from online gambling and cryptocurrency trading.
Wed Apr 20 2022
Wang lebih RM400,000 milik isteri Addy Kana dan syarikatnya kini hak kerajaan
Timbalan Pendakwa Raya SPRM memaklumkan bahawa Alyaa Syuhaila sebagai responden bersetuju harta tersebut diserahkan kepada kerajaan.
Wed Apr 20 2022
'Addy Kana' fined RM10,000 for failing to report bribe request
Judge Rozilah Salleh also ordered Zaidi to be sentenced to four months in jail if he could not pay the fine.
Tue Mar 08 2022
Gagal lapor penguat kuasa korup, Addy Kana didenda RM10,000
Addy Kana didenda atas pertuduhan tidak melaporkan permintaan suapan kepada pihak berkuasa, tiga tahun lalu.
Tue Mar 08 2022
No third parties come to claim more than RM500,000 belonging to Alvin Goh, Addy Kana's wife
No third parties appeared in the High Court today to claim more than RM500,000 that was seized by the MACC from businessman Alvin Goh and the wife of 'Datuk Addy Kana'.
Mon Jan 17 2022
Datuk Addy Kana diperintah bayar cukai pendapatan RM1.4 juta kepada kerajaan
Perintah itu dikeluarkan Timbalan Pendaftar Mahkamah Tinggi Maslinda Selamat pada pengurusan kes secara dalam talian (e-review) selepas penghakiman ingkar kehadiran difailkan oleh LHDN.
Thu Dec 09 2021
IRB seeks tax arrears of RM1.4 million from Addy Kana
The Inland Revenue Board (IRB) filed a suit against businessman Zaidi Kanapiah, better known as Datuk Addy Kana, seeking him to pay RM1.4 million in income tax.
Mon Nov 01 2021
LHDN saman Addy Kana tuntut bayar tunggakan cukai berjumlah RM1.4 juta
Kerajaan Malaysia melalui Lembaga Hasil Dalam Negeri (LHDN) memfailkan saman terhadap ahli perniagaan Zaidi Kanapiah atau dikenali sebagai Datuk Addy Kana.
Mon Nov 01 2021
Govt applies to forfeit more than RM500,000 belonging to Alvin Goh, Alyaa
The government is seeking to forfeit more than RM500,000 that was seized by the MACC from businessman Alvin Goh Leong Yeong and the wife of 'Datuk Addy Kana', Alyaa Syuhaila.
Thu Oct 28 2021
Police to review probe following release of Addy Kana, two policemen over online gambling
Inspector-General of Police Tan Sri Abdul Hamid Bador said his deputy Datuk Seri Acryl Sani Abdullah Sani would be pursuing this matter.
Wed Apr 28 2021
Judi dalam talian: PDRM semak semula siasatan pembebasan Addy Kana, dua angota polis
Perkara berkenaan akan diserahkan kepada timbalannya Datuk Seri Acryl Sani Abdullah Sani untuk berbincang dengan pegawai-pegawai polis yang terlibat mengendalikan kes itu.
Wed Apr 28 2021
'Datuk Addy Kana', 2 anggota polis dibebaskan daripada tahanan POCA
Ketua Hakim Negara Tun Tengku Maimun Tuan Mat yang mempengerusikan panel lima hakim membenarkan rayuan ketiga-tiga mereka terhadap permohonan writ habeas corpus.
Tue Apr 27 2021
Federal Court orders Addy Kana, two cops be released from POCA detention
A five-member panel made the order after allowing the trio's appeal over their applications for a writ of habeas corpus.
Tue Apr 27 2021
Kes Nicky: Kalau saya tangkap, saya pastikan dia didakwa dan disabit bersalah - Ayob Khan
Ketua Polis Johor, Datuk Ayob Khan yakin dalam sedikit masa lagi, kepala sindiket Geng Nicky akan ditangkap dan tidak akan terlepas daripada hukuman.
Mon Apr 05 2021
Macau Scam: Siasatan terhadap 29 pegawai, anggota polis hampir selesai - KPN
Siasatan kes berkenaan sudah hampir diselesaikan Jabatan Integriti dan Pematuhan Standard (JIPS) Bukit Aman
Tue Dec 29 2020