Home Tag Acquitted
Punitive action against Ahmad Maslan – MACC
The Malaysian Anti-Corruption Commission (MACC) explained that the RM1.1 million compound on Datuk Seri Ahmad Maslan was a punitive action against any individual involved and it is also a form of recovering the assets under AMLATFPUAA 2001.
Ahmad Maslan acquitted, paid RM1.1 million compound
The High Court has acquitted Datuk Seri Ahmad Maslan of two counts money laundering and giving false statement to the Malaysian Anti-Corruption Commission (MACC) charges.
Mohd Hafarizam walks free from RM15 mil money laundering charges
Legal advisor of UMNO, Datuk Mohd. Hafarizam Harun is discharged and acquitted from three money-laundering charges amounting to RM15million at the Sessions Court today.
Tengku Adnan freed of RM2 million corruption conviction
The Court of Appeal has discharged an acquitted Datuk Seri Tengku Adnan Tengku Mansor from his RM2 million corruption charges and 12-month jail sentence.