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MARA Corp Corporation MEIO Hasanah Abdul Hamid US$6.94 million CBT missing case item Malaysian Indian Transformation Unit MITRA funds Indians MACC logo MP Sabah Hasanah Abdul Hamid remand senior officers Malaysian Anti-Corruption Commission Ahmad Maslan compound punitive action
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Punitive action against Ahmad Maslan – MACC

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The Malaysian Anti-Corruption Commission (MACC) explained that the RM1.1 million compound on Datuk Seri Ahmad Maslan was a punitive action against any individual involved and it is also a form of recovering the assets under AMLATFPUAA 2001.
Deputy Speaker Dewan Rakyat The Member of Parliament (MP) of Pontian, Datuk Seri Ahmad Maslan is discharged and acquitted from two counts of failing to declare RM2 million income from former Prime Minister Datuk Seri Najib Razak in 2013 and giving false statements to the Malaysian Anti-Corruption Commission (MACC). PIX: SYAFIQ AMBAK / MalaysiaGazette / 29 SEPTEMBER 2021
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Ahmad Maslan acquitted, paid RM1.1 million compound

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The High Court has acquitted Datuk Seri Ahmad Maslan of two counts money laundering and giving false statement to the Malaysian Anti-Corruption Commission (MACC) charges.
UMNO’s legal advisor, Datuk Mohd Hafarizam Harun arrives at the Kuala Lumpur Courts Complex to face three money-laundering charges amounting to RM15 million. PIX: AFFAN FAUZI / MalaysiaGazette / 03 AUGUST 2020 discharged acquitted
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Mohd Hafarizam walks free from RM15 mil money laundering charges

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Legal advisor of UMNO, Datuk Mohd. Hafarizam Harun is discharged and acquitted from three money-laundering charges amounting to RM15million at the Sessions Court today.
discharged acquitted Ku Nan Tengku Adnan Tengku Mansor free conviction Tadmansori Holdings Aset Kayamas Chai Kin Kong corruption conviction
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Tengku Adnan freed of RM2 million corruption conviction

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The Court of Appeal has discharged an acquitted Datuk Seri Tengku Adnan Tengku Mansor from his RM2 million corruption charges and 12-month jail sentence.
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