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Home Tags Goh Leong Yeong

Tag: Goh Leong Yeong

Alvin Goh Leong Yeong Bukit Aman Criminal Investigation Director (CID), Datuk Huzir Mohamed in a news conference at the Bukit Aman Police Headquarters in Kuala Lumpur. PIX: HAZROL ZAINAL / MalaysiaGazette / 01 DECEMBER 2020 Macau Scam POCA Alvin Goh Yew Leong Addy Kana

Addy Kana, Alvin Goh detained for 2 years under POCA

Admin - 1st December 2020 0
Alvin Goh Leong Yeong Macau Scam online gambling Goldman Sachs Petrosaudi Tarek Obaid Former Goldman Sachs banker Roger Ng Chong Hwa was charged at the Sessions Court here today on four counts of abetting Goldman Sachs pertaining to the sale of guaranteed notes and bonds belonging to a 1Malaysia Development Berhad (1MDB) subsidiary amounting to US$6.5 billion by omitting material facts and making false statements.

High Court rejects Alvin Goh’s habeas corpus for immediate release from...

Admin - 16th November 2020 1
money laundering Macau Scam king, Alvin Goh Leong Yeong who is implicated with several local popular celebrities.

Alvin Goh tells why he fled MACC’s perimeter

Admin - 28th October 2020 2
Goh Leong Yeong Alvin Low Yat Plaza Macau Scam The Bukit Aman Director of Criminal Investigation Department (CID), Datuk Huzir Mohamed at a news conference at the Bukit Aman Police Headquarters in Kuala Lumpur. PIX: FAREEZ FADZIL / MalaysiaGazette / 21 OCTOBER 2020. Macau Scam Alvin Low Yat Plaza

Macau Scam, Gambling Syndicate: Man, woman arrested – Bukit Aman

Admin - 27th October 2020 0
Goh Leong Yeong Alvin Low Yat Plaza Macau Scam The Bukit Aman Director of Criminal Investigation Department (CID), Datuk Huzir Mohamed at a news conference at the Bukit Aman Police Headquarters in Kuala Lumpur. PIX: FAREEZ FADZIL / MalaysiaGazette / 21 OCTOBER 2020. Macau Scam Alvin Low Yat Plaza

Macau Scam: Police raided Alvin’s office

Admin - 21st October 2020 4
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Six more men, including the President of the Malaysian Indian Association, were charged in the Magistrate’s Court here today with various charges in connection with the riot at the Sri Maha Mariamman Temple, Subang Jaya, Selangor, bringing the total number of people charged over the incident to 24. PIX: BERNAMA

Sri Maha Mariamman temple riot: Six more charged

24th December 2018
Prime Minister Datuk Seri Najib Tun Razak. PIX: Safwan Mansor / Malaysia Gazette

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