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789
前土地及合作社发展部长丹斯里卡西达将针对大马反贪污委员会申请充公一个马来西亚发展公司(1MDB)相关的10万令吉资金,再向控方提呈陈情书。
卡西达的代表律师沙希拉告诉高庭司法专员拿督阿末沙里尔,由于之前他们所提呈的陈情书遭驳回,因此他们将针对控方要求充公上述资金的申请入禀第2份陈情书。
“我们昨天获知陈情书遭驳回,在和我的当事人讨论之后,他想尽速向控方提呈第2份陈情书。”
较早前,来自反贪会的主控官聂哈丝丽妮说,控辩双方已经向法庭陈词,并要求3月3日审讯。
反贪会在《2001年反洗黑钱、反恐怖主义融资及非法活动收益法令》下,申请充公卡西达上述资金。
阿末沙里尔择订3月3日审讯。
反贪会主席拉蒂花去年指出,反贪会已向41造提出民事充公诉讼,以追讨与1MDB有关的约2亿7000万令吉。
她指出,反贪会援引《2001年反洗黑钱、反恐怖主义融资及非法活动收益法令》入禀诉讼,反贪会相信这笔钱由前首相拿督斯里纳吉的银行户头,转汇给41名答辩人。
找工作, 就找这里!
› 立即申请
- GMBB Part Timer
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Social Media Marketing Executive
- Advertising & Marketing
- Kuala Lumpur
-
MYR 6K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
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- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
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- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- 软件测试与客户支持专员 Software Testing & Customer Support Specialist
- Information Technology
- Kuala Lumpur
-
MYR 3K /Month
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- Gallery Sitter
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Curated Store
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Cashier and Kiosk Management for Kiosk
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
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