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wang haram | Scoop

wang haram

SPRM kesan wanita bantu siasatan kes Aman Palestin

Wanita tersebut, Bensir Begam Ahmad Basheer, 42, beralamat terakhir di No 42A Jalan Seri Damai 1, Taman Seri Damai, 43000 Kajang, Selangor

Terima RM18,000, dua bekas penguat kuasa ditahan SPRM

Sumber memberitahu, rasuah itu sebagai balasan bagi menutup satu siasatan kes pengubahan wang haram terhadap seorang lelaki

Najib terima RM2.08 bilion wang haram daripada syarikat pelaburan Tanore: pegawai polis

Tan merupakan sekutu kepada ahli perniagaan dalam buruan Low Taek Jho atau Jho Low.

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