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Tags Results for
tax-evasion
Total matches: 39
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
National
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
PUTRAJAYA - Datin Seri Rosmah Mansor's two appeals, to remove High Court Judge Mohamed Zaini...
IRB said the amount of direct tax leakage suffered by the country was estimated at RM665 million. Photo: FILE PIX
National
IRB identifies 31,000 possible tax evaders
KUALA LUMPUR - The Inland Revenue Board of Malaysia (IRB) has traced 31,598 entities comprising...
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
National
Law enforcement still lacks tools, knowledge to investigate crypto crime effectively, says Codam chief
SHAH ALAM - Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as...
Datin Seri Rosmah Mansor at the Kuala Lumpur Courts Complex. - BERNAMA
National
Rosmah's second attempt to recuse judge is an abuse of court process - Sri Ram
KUALA LUMPUR - The prosecution in Datin Seri Rosmah Mansor’s money laundering and tax evasion...
Former US President Donald Trump - AFP
News
US judge orders Trump to testify in New York fraud probe
NEW YORK, UNITED STATES - A US judge ruled Thursday that former president Donald Trump and his...
High Court dismissed Tan Sri Muhammad Shafee Abdullah’s bid to expunge over half of the written witness statement of a former Inland Revenue Board (IRB) officer in relation to his money laundering case involving RM9.5 million. - BERNAMA
National
Court dismisses Shafee's application to expunge tax officer's witness statement
KUALA LUMPUR - The High Court here today dismissed Tan Sri Muhammad Shafee Abdullah’s application...
Nube secretary-general J. Solomon
Focus
Nube objects InvestPenang-HSBC MoU, says it undermines workers' rights
SHAH ALAM - The National Union of Bank Employees (Nube) has raised objections to the InvestPenang...
Datin Seri Rosmah Mansor - BERNAMA Pic
National
Rosmah claims that AG acted beyond jurisdiction in appointing Sri Ram
KUALA LUMPUR - Datin Seri Rosmah Mansor claimed that Attorney-General Tan Sri Idrus Harun had acted...
Datin Seri Rosmah Mansor - BERNAMA
National
Hearing of Rosmah's bid to recuse judge postponed to Feb 3
KUALA LUMPUR - The hearing of Datin Seri Rosmah Mansor’s application to recuse High Court judge...
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Photo for illustration purpose only. - File pix
No deals with government to drop suit - Former SRC director
Muhyiddin - File photo by Rosli Talib/Sinar
Charges preferred against Muhyiddin clar, unambiguous, says Appeals Court
Akhyar Rashid (left) and Faisal Halim both at their respective crime scenes when they were assaulted.
A black eye for Malaysian football: Explaining the recent attacks on Harimau Malaya's...
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Akhyar Rashid (left) and Faisal Halim both at their respective crime scenes when they were assaulted.
Charges preferred against Muhyiddin clar, unambiguous, says Appeals Court
Muhyiddin - File photo by Rosli Talib/Sinar
No deals with government to drop suit - Former SRC director
Photo for illustration purpose only. - File pix
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