Hopefully there will be charges.
Don't end up have to return back raided items.
GEMPAR: 200kg emas & RM 38juta cash disita, Jeng111
GEMPAR: 200kg emas & RM 38juta cash disita, Jeng111
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Jul 26 2023, 10:14 PM
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Senior Member
1,144 posts Joined: Jan 2006 |
Hopefully there will be charges.
Don't end up have to return back raided items. |
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Jul 26 2023, 10:21 PM
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Junior Member
979 posts Joined: Jan 2022 |
QUOTE(MaybachS600 @ Jul 26 2023, 10:07 PM) hahahaa its going down. Many agency involved including BNM and cyber security which puzzle me what is could this ultra mega super operation outcome be and how will he be chargeDato malik become amla malik. Our esteem tapah mp want to say dont know him? Coincedence bump into each other one too many time and take Photos and suddenly eat together few times ? I hope the law works and rule of law prevail and we see downfall of this malik bhai Harris jeyaraj likely takde dah 8.0 and onward milking money from malaysia by repeating the same shit |
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Jul 26 2023, 10:29 PM
Show posts by this member only | IPv6 | Post
#143
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Junior Member
298 posts Joined: May 2020 |
Suddenly recalled that blue range rover
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Jul 26 2023, 10:38 PM
Show posts by this member only | IPv6 | Post
#144
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Junior Member
475 posts Joined: Mar 2008 |
cant do much
This post has been edited by personaforever6789: Sep 8 2023, 12:44 PM |
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Jul 26 2023, 10:41 PM
Show posts by this member only | IPv6 | Post
#145
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Junior Member
30 posts Joined: Jul 2021 |
Nicky and ady kana sudah lepas. Ini macha pun kasi lepas la baru 1malasyia maaaa
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Jul 26 2023, 11:04 PM
Show posts by this member only | IPv6 | Post
#146
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3 posts Joined: Aug 2021 |
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Jul 26 2023, 11:05 PM
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Junior Member
931 posts Joined: Oct 2013 |
Semenjak PH memerintah rakyat semua menjadi kaya. Hidup PMX.
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Jul 26 2023, 11:31 PM
Show posts by this member only | IPv6 | Post
#148
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Junior Member
198 posts Joined: Jan 2019 From: Praia Espiñeirido/Kuala Lumpur |
so little only ?
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Jul 26 2023, 11:32 PM
Show posts by this member only | IPv6 | Post
#149
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Junior Member
198 posts Joined: Jan 2019 From: Praia Espiñeirido/Kuala Lumpur |
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Jul 26 2023, 11:44 PM
Show posts by this member only | IPv6 | Post
#150
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Junior Member
900 posts Joined: Jan 2022 |
QUOTE(Roadwarrior1337 @ Jul 26 2023, 10:21 PM) hahahaa its going down. Many agency involved including BNM and cyber security which puzzle me what is could this ultra mega super operation outcome be and how will he be charge I think Harris will not come again. Busy with Tamil and Telugu movie projects. Collected so many money to give advanced pay to those producers.Dato malik become amla malik. Our esteem tapah mp want to say dont know him? Coincedence bump into each other one too many time and take Photos and suddenly eat together few times ? I hope the law works and rule of law prevail and we see downfall of this malik bhai Harris jeyaraj likely takde dah 8.0 and onward milking money from malaysia by repeating the same shit |
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Jul 26 2023, 11:46 PM
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Senior Member
1,861 posts Joined: Dec 2008 From: In The HELL FIRE |
QUOTE(MaybachS600 @ Jul 26 2023, 09:57 PM) Wei, Your story not involve 'Smuggling Syndicate' smuggle banggla ?RM38mil cash, 200kg of gold seized in multi-agency takedown of smuggling syndicate PETALING JAYA: A smuggling syndicate, which also allegedly had its hands in corruption, criminal breach of trust and tax evasion, has been dismantled following a massive multi-agency crackdown. Over RM38mil cash and 200kg of gold worth over RM60mil was seized along with several luxury vehicles during the operation that was carried out by a Multi-Agency Task Force (MATF) led by the Malaysian Anti-Corruption Commission (MACC) on Monday (July 24). According to sources, the operation was carried out in collaboration with the police, Immigration Department, Customs Department, Bank Negara Malaysia (BNM), Inland Revenue Board (LHDN) as well as Cyber Security Malaysia (CSM). "Dubbed Ops 82S, this is the first operation carried out under the MATF, chaired by the Attorney General. "Simultaneous raids were carried out in 34 locations at Kuala Lumpur and Selangor involving 315 officers from various agencies," the source said, adding that a businessman with a "Datuk" title and his associates were arrested. The source also stated that at least RM38mil in cash, 200kg of gold worth approximately RM60mil and 17 luxury cars including a Maserati, Ferrari and Mercedes Benz have been confiscated. When contacted, MACC chief commissioner Tan Sri Azam Baki confirmed the arrest, adding that the case was being investigated under the MACC Act 2009, the Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001, the Taxation Act 1967 and the Customs Act 1967. It was reported on Tuesday that a "Datuk", who is a concert organiser, had been arrested by the MACC. The suspect was believed to have been arrested over links to questionable funds amounting to RM500mil. It is learnt that the suspect was released on bail on Wednesday (July 26) afternoon. Link: https://www.thestar.com.my/news/nation/2023...gling-syndicate WTF Smuggling Syndicate??? MaybachS600 liked this post
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Jul 26 2023, 11:49 PM
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Junior Member
409 posts Joined: Nov 2009 From: Internet |
QUOTE(Shanks747 @ Jul 27 2023, 12:32 AM) I just assume it's Najib time since the he (Malik) started his business around 2007 & expanded immediately 2008 & again 2015, and Saravanan started making his mark in politics also around 2008.Eitherway I think it's unfair to pin PH or PN for these group, because based on latest MIC keluar pattern saying will support PN for PRN but still loyal to PH-BN (wtf?) they'd probably play both sides and jilat & hide behind whoever gets in power to keep their crooked activities running. QUOTE(hambaallah2 @ Jul 27 2023, 12:04 AM) Need to change to Berjuta-Juta Tahniah already leh. |
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Jul 26 2023, 11:52 PM
Show posts by this member only | IPv6 | Post
#153
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Junior Member
900 posts Joined: Jan 2022 |
QUOTE(Acoen @ Jul 26 2023, 10:29 PM) That is G808.https://forum.lowyat.net/topic/5390846 The one Malik owns is WC1 Music Video posted 11 months ago. seiferalmercy liked this post
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Jul 26 2023, 11:52 PM
Show posts by this member only | IPv6 | Post
#154
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Junior Member
206 posts Joined: Aug 2021 |
Suci murni xde korupsi ?
Janji mesilis dan tiket to ...? |
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Jul 26 2023, 11:54 PM
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Junior Member
217 posts Joined: Mar 2010 |
bersatu lost their cash cow already is it?
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Jul 26 2023, 11:56 PM
Show posts by this member only | IPv6 | Post
#156
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Junior Member
79 posts Joined: Jul 2013 |
follow ajib way keep treasure at home
cash is king |
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Jul 27 2023, 12:16 AM
Show posts by this member only | IPv6 | Post
#157
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Junior Member
135 posts Joined: May 2010 |
Ive never seen so many Indians with Malay names in my life. I haz keliru liaw /k/R1M, AgogoLatoto, and 1 other liked this post
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Jul 27 2023, 12:20 AM
Show posts by this member only | IPv6 | Post
#158
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Junior Member
900 posts Joined: Jan 2022 |
QUOTE(seiferalmercy @ Jul 27 2023, 12:16 AM) Mamak.https://forum.lowyat.net/index.php?showtopi...#entry107776491 |
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Jul 27 2023, 12:32 AM
Show posts by this member only | IPv6 | Post
#159
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Junior Member
162 posts Joined: Mar 2020 |
Why M4A1 sunyi sepi here?👀
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Jul 27 2023, 12:36 AM
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Junior Member
325 posts Joined: Feb 2022 |
QUOTE(MaybachS600 @ Jul 26 2023, 11:52 PM) That is G808. the video so fucking cringe. even his clothing style is dogshit.https://forum.lowyat.net/topic/5390846 The one Malik owns is WC1 Music Video posted 11 months ago. |
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