M. Puravalen explained to Justice Mohamed Zaini Mazlan during case management on Friday that Goh Gaik Ewe was presently overseas.
The forfeiture notice also involved Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor, their three children and other individuals and companies. Goh is the 13th respondent. Also present were Najib, as first respondent, Aiman Ruslan Ng Chong Hwa and a representative of Syarikat Senijauhar Sdn Bhd .
The notices filed under Section 61 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 listed 18 individuals and companies as respondents.
Country screwed coz mother got screwed. And its not meant as a joke
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US charges ex-Fugees rapper, businessman Jho Low over funding in 2012 election | Malay MailWASHINGTON, May 11 ― The US Justice Department announced yesterday it had charged former Fugees rapper Prakazrel “Pras” Michel and wealthy Malaysian businessman Low Taek Jho, popularly known as “Jho Low,” for conspiring to steer illegal foreign campaign funds into the 2012 presidential...
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Source: fmtoday - 🏆 5. / 72 Read more »