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Alvin Goh submits representation over forfeiture suit

Alvin Goh submits representation over forfeiture suit

Judge Mohamed Zaini Mazlan fixed June 21 as the hearing date for the forfeiture application.
Fri May 20 2022
No third parties come to claim more than RM500,000 belonging to Alvin Goh, Addy Kana's wife

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
Mahkamah Persekutuan tolak permohonan semakan keputusan ahli perniagaan direman POCA

Mahkamah Persekutuan tolak permohonan semakan keputusan ahli perniagaan direman POCA

Ahli perniagaan Goh Leong Yeong yang direman di bawah Akta Pencegahan Jenayah (POCA) 1959, gagal dalam permohonannya untuk menyemak semula keputusan Mahkamah Persekutuan.
Tue Nov 23 2021
Federal court dismisses review bid by businessman detained under POCA

Federal court dismisses review bid by businessman detained under POCA

A three-member bench dismissed Goh Leong Yeong's application for a review of the Federal Court's majority decision that ruled against him.
Tue Nov 23 2021
Govt applies to forfeit more than RM500,000 belonging to Alvin Goh, Alyaa

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
Detained under POCA, businessman files habeas corpus application

Detained under POCA, businessman files habeas corpus application

A businessman who has been remanded for 21 days under the POCA 1959 in connection with an illegal online gambling syndicate, has filed a habeas corpus application for an immediate release.
Mon Nov 09 2020
Alvin Goh remanded 21 days under POCA

Alvin Goh remanded 21 days under POCA

The suspect was detected to be often hiding from one location to another after fleeing from the MACC headquarters on October 11.
Sat Oct 31 2020
Suspek utama Macau Scam lompat pagar SPRM ditangkap

Suspek utama Macau Scam lompat pagar SPRM ditangkap

Goh, 32 tahun, atau lebih dikenali sebagai Alvin, ditahan kira-kira pukul 1.30 pagi ini bersama seorang wanita, dipercayai warga China, di sebuah hotel di pusat peranginan di Pahang.
Tue Oct 27 2020
Two MACC suspects linked to China's scam syndicates - Police

Two MACC suspects linked to China's scam syndicates - Police

Bukit Aman CID director Datuk Huzir Mohamed said both men, known as Addy Kanna and Goh Leong Yeong, were coordinators and agents tasked with preparing residences and call centres.
Wed Oct 21 2020
EAIC probes into Macau Scam suspect escape incident

EAIC probes into Macau Scam suspect escape incident

EAIC chairman Tan Sri Mohd Sidek Hassan said the commission viewed seriously the incident and its possible causes.
Fri Oct 16 2020
Police tracking down suspect who fled after release by MACC

Police tracking down suspect who fled after release by MACC

The suspect identified as Goh Leong Yeong, last known address is at Miharja Condo, Bt 2, Off Jalan Cheras, Kuala Lumpur.
Fri Oct 16 2020