MACC: Ilham Tower will be forfeited due to illegal
MACC: Ilham Tower will be forfeited due to illegal
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Jun 7 2025, 12:22 PM
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Senior Member
2,402 posts Joined: Jun 2007 |
rename it to Welbacon Tower for better fung shui
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Jun 7 2025, 12:30 PM
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Junior Member
79 posts Joined: Sep 2021 |
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Jun 7 2025, 01:02 PM
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Senior Member
886 posts Joined: Jun 2006 From: MSG Land |
so much money... and never pop up in the malaysia's riches
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Jun 7 2025, 01:15 PM
Show posts by this member only | IPv6 | Post
#24
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Senior Member
3,703 posts Joined: Oct 2005 |
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Jun 7 2025, 01:21 PM
Show posts by this member only | IPv6 | Post
#25
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Senior Member
6,437 posts Joined: Jan 2003 From: -Destiny Island- Status:Online |
wat will happen to the hotel there lol
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Jun 7 2025, 01:49 PM
Show posts by this member only | IPv6 | Post
#26
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Junior Member
162 posts Joined: Mar 2020 |
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Jun 7 2025, 01:50 PM
Show posts by this member only | IPv6 | Post
#27
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Junior Member
162 posts Joined: Mar 2020 |
QUOTE(kueks @ Jun 7 2025, 01:21 PM) after forfeiture under the Anti-Money Laundering Act (AMLA), the government can auction the forfeited property. The government will then vest the forfeited property in the name of the Public Prosecutor. The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) provides for the forfeiture of property derived from or involved in money laundering |
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Jun 7 2025, 03:32 PM
Show posts by this member only | IPv6 | Post
#28
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Junior Member
79 posts Joined: Sep 2021 |
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Jun 7 2025, 03:39 PM
Show posts by this member only | IPv6 | Post
#29
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Senior Member
719 posts Joined: Jul 2011 |
Talk only mah, wait till it finally gets forfeited baru believe. Inb4 later found not enough evidence, or technicalities etc then nfa...
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Jun 7 2025, 09:21 PM
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Junior Member
18 posts Joined: Aug 2016 |
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Jun 7 2025, 09:30 PM
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Junior Member
683 posts Joined: Jul 2010 |
Tung M dah cuba kait dgn type M. Tangkap dia=menentang type kaum
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Jun 8 2025, 11:01 AM
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Junior Member
162 posts Joined: Mar 2020 |
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Jun 8 2025, 11:09 AM
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Senior Member
1,818 posts Joined: Jan 2005 From: Kuala Lumpur |
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