WebApr 10, 2024 · Tarikh ditetapkan selepas Timbalan Pendakwa Raya Harris Ong Mohd Jeffrey Ong memaklumkan kepada mahkamah bahawa pihak pendakwaan tidak akan … WebItems where Author is "Mohd Jeffery ong, Harris Ong" Up a level. Export as. Atom RSS 1.0 RSS 2.0. Group by: Item Type No Grouping. Jump to: Student Project. Number of …
Keputusan permohonan Kerajaan lucut hak ratusan aset …
WebNov 9, 2024 · Versi pengadilan, pemerintah gagal membuktikan bahwa barang-barang mewah tersebut dibeli dari dana yang diambilkan dari 1Malaysia Development Berhad (1MDB). ’’Pemerintah akan mengajukan banding atas putusan pengadilan tersebut,’’ ujar wakil jaksa penuntut umum Harris Ong Mohd Jeffery Ong. WebOct 6, 2024 · Deputy public prosecutor Harris Ong Mohd Jeffery Ong today argued the objective factual circumstances as a whole would show that Ahmad Zahid was involved in money laundering activities. row ll rod laver arena
In Zahid’s trial, prosecution draws parallels with Najib’s RM42m …
WebOct 6, 2024 · Deputy public prosecutor Harris Ong Mohd Jeffery Ong referred to Najib’s money-laundering trial which involved RM42 million of funds belonging to former 1Malaysia Development Berhad (1MDB) subsidiary SRC International Sdn Bhd. In that case, Najib had been found guilty by the High Court in July last year over seven charges — criminal … WebDec 10, 2024 · Based on the supporting affidavit, deputy public prosecutor Harris Ong Mohd Jeffery Ong said that the High Court had on November 8 dismissed the prosecution’s application to forfeit the gazetted properties and no order was given by judge Mohamed Zaini Mazlan for the property to be returned to the claimant. WebJul 7, 2024 · He said this when referred by deputy public prosecutor, Harris Ong Mohd Jeffery Ong, to the ledger of YAB’s trustee, Messrs Lewis & Co, which recorded that the law firm deposited RM2 million into a fixed deposit account on November 30, 2016, and RM5 million on December 9 in the same year. street maps usa download