Tag: anti-money laundering
The legislation has been the focus of a tug of war between Iran’s governing moderates and their hardline conservative opponents
Court of Appeal rules in favour of 3 legal firms, says any denial of money for services rendered is a violation of their livelihood under the Federal Constitution.
High Court approves release of Ag Mohd Tahir Ag Talib based on bail payment with cash and land titles.
The PKR vice-president says the circumstances of the court cases the two politicians face are different.
PKR vice-president says the party’s leadership needs to distance itself from the ‘private crisis’ Adam is facing over his ‘extraordinary wealth’.
Adam, who claimed trial to six charges today, following his arrest over having ‘unusual’ wealth by the MACC, was granted bail of RM300,000 in one surety.