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Tuesday, September 17, 2019

Tag: BAFIA

Rafizi’s case shows no protection for whistleblowers, says Guan Eng

Penang Chief Minister Lim Guan Eng says federal government should have added clause to older laws to protect whistleblowers.

Rafizi bakal dibicara atas kes fitnah Tabung Haji

Mahkamah enggan batal tuduhan jenayah fitnah Rafizi, beberapa jam selepas beliau dijatuhkan hukuman penjara 30 bulan kerana mendedahkan penyata bank anak syarikat NFC dan pengerusi eksekutifnya.

Rafizi to stand trial on charge of defaming Tabung Haji on...

Court refuses to strike out MP's criminal defamation charge, a few hours after he received a 30-month jail sentence for leaking NFC-related bank accounts.

Rafizi, bekas kerani bank dipenjara 30 bulan dedah penyata akaun NFC

Hakim mendapati Rafizi dan Johari bersalah di bawah Akta Bafia kerana mendedahkan dokumen penyata akaun anak syarikat NFC dan pengerusi eksekutifnya.

Rafizi, ex-bank clerk jailed 30 months over NFC bank accounts leak

Rafizi Ramli and former bank clerk Johari Mohamad were found guilty by the Sessions Court under the Banking and Financial Institution Act for revealing bank accounts relating to the National Feedlot Corporation’s subsidiary companies and chairman.

Rafizi ordered to enter defence in banking case

PKR vice-president pleads not guilty to exposing the bank account statements of, among others, the National Feedlot Corporation (NFC).

Dedah penyata akaun: 25 Oktober untuk ketahui jika Rafizi boleh bela...

Rafizi Ramli didakwa mengikut Seksyen 97 Akta Bank dan Institusi-institusi Kewangan (Bafia) yang membawa hukuman penjara maksimum 3 tahun atau denda maksimum RM3 juta atau kedua-duanya, jika sabit kesalahan.

Rafizi’s defamation charge amended after he calls it ‘vague’

DPP agrees to amend the charge against PKR vice-president Rafizi Ramli for defaming Tabung Haji, as the latter needs details to prepare his defence.

Manager claims trial for taking RM230m in illegal deposits

Hoo Choon Cheat was previously jailed seven years in Singapore for criminal breach of trust and fraudulent trading.

Rafizi tidak ikhlas, cuba politikkan Tabung Haji – Utusan

Beliau didakwa mahu menjadi 'jaguh kampung' kerana terus membuat tuduhan tidak berasas kepada Tabung Haji.

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