F41 1st FlrAeon Bukit Tinggi Shopping Centre1Persiaran Bt Nilam 1KS6Bandar Bkt Tinggi 241200 Klang Selangor. Marrybrown Plaza Kota Tinggi.
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. Ahli Parlimen Muar itu juga berdepan dua pertuduhan melibatkan diri dalam aktiviti pengubahan wang haram iaitu memindahkan wang masing-masing RM50000 dalam akaun Maybank Islamic Berhad miliknya ke akaun Amanah Saham Bumiputera miliknya yang dipercayai merupakan hasil aktiviti haram di sebuah bank di Jalan Persisiran Perling Taman Perling. 603-7785 2624 603-7785 2625. Bernama August 22 2022.
10 am 10 pm 60 7 241 2341 60 7 234 2938. Unit 3A-g 3a-1 Unit 5-G G-1 Unit 6-G Unit 6-1 Unit 7-1 KLTS No99 Jalan Gombak Setapak 53300 Kuala Lumpur Gombak M3 Mall Branch Lot LG-01 to LG-10 LG-13 to LG-20 M3 Shopping Mall Jalan Madrasah Taman Melati 53100 Kuala Lumpur. Perbuatan itu didakwa dilakukan di Maybank Banking Berhad Taman Pandan Jaya di sini antara 8 April sehingga 21 April 2018.
Syed Saddiq is charged with committing the offence at a bank on Jalan Persisiran Perling Taman Perling Johor Baru on June 16 and 19 2018. Syed Saddiq is charged with committing the offence at Malayan Banking Bhd Jalan Pandan 36A Taman Pandan Jaya between April 8 and 21 2018. Level 1 Level 2 Perling Mall Jalan Persisiran 1 Taman Perling.
He also faced two counts of engaging in money-laundering activities namely two transactions of RM50000 each believed to be proceeds from unlawful activities from his Maybank Islamic Bhd account into his Amanah Saham Bumiputra account at a bank in Jalan Persisiran Perling Taman Perling Johor Baru on June 16 and 19 2018. Birthday Party Ice-Cream Corner Catering. Level 4 Lot 6 Jalan 5121746050 Petaling Jaya SelangorMalaysia Tel.
He also faces two counts of engaging in money-laundering activities namely two transactions of RM50000 each believed to be proceeds from unlawful activities from his Maybank Islamic Bhd account into his Amanah Saham Bumiputra account at a bank in Jalan Persisiran Perling Taman Perling Johor Baru on June 16 and 19 2018. 603-7785 2624 603-7785 2625. Pertuduhan dikemukakan mengikut Seksyen 41b Akta Pencegahan Pengubahan Wang Haram Pencegahan Pembiayaan.
Kejadian itu didakwa dilakukan di Jalan Persisiran Perling Taman Perling Johor pada 16 Jun dan 19 Jun 2018.
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