Sunday 23 July 2017
Contact US    |    Archive
3 months ago

May 26 decision on Ku Chin Wah s case for failing to declare commission

KUALA LUMPUR: The Sessions Court here today fixed May 26 to decide on a case involving former Kuala Lumpur Criminal Investigation Department (CID) head Datuk Ku Chin Wah, who is charged with failing to declare earnings from a commission of nearly RM1 million four years ago.

Judge Sohaini Alias set the date after hearing submissions deputy public prosecutor Budiman Lutfi Mohamed and lawyer Datuk Geethan Ram Vincent, who represented Ku.

Ku, 59, was charged with failing to comply with a notice under Section 49(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act dated Dec 23, 2013 when he failed to declare the source of earnings in a sworn statement dated Jan 8, 2014.

He allegedly committed the offence at the MACC headquarters, Block D6, Federal Government Administrative Centre, Putrajaya between Dec 23, 2013 and Jan 21, 2014.

The charge , under Section 49(3 ) of the same law, carries a fine of up to RM1 million, or imprisonment not exceeding one ye

Read on the original site


Autonomo subrayado

- slideshare

Tuberculosis

- slideshare

TERAPIA FISICA

- slideshare

Global Carbon Cycle

- slideshare

Structural loads

- slideshare

The movable seat

- slideshare

Basic Mycology

- slideshare

Compara numeros

- slideshare

El hipotàlamo

- slideshare

Pt3 2016 bk5 khb pdg

- slideshare

Conheça a Missa

- slideshare
Most Popular (6 hours)

Portafolio digital 1

- slideshare

Best hiking backpack

- slideshare

Faith Progress

- slideshare

Bscience final 3

- slideshare

Aplikasi JDIH 2017

- slideshare

Artigo 06 180908

- slideshare

Most Popular (24 hours)

Portafolio Virtual

- slideshare

Portafolio digital 1

- slideshare

Transformador

- slideshare

Guia1 funciones

- slideshare

Most Popular (a week)

Pro tetanos neonatal

- slideshare

Apple unveils new emojis

- themalaymailonline

Pakar Bedah Selar Ronaldo

- malaysiandigest

World Flags Quiz

- slideshare

Merangin berdarah

- slideshare

Categories - Countries
All News
Malaysia