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AMLA MACC Senior Enforcer US$6.94 million MEIO Hasanah case item Eric Chang 4 years old boy murder
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110 AMLA charges await MACC Senior Enforcer

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Senior Enforcer of the Malaysian Anti-Corruption Commission who was charged with the criminal breach of trust (CBT) amounting to US$6.94 million of case item today will be facing 110 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)
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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Senior MACC Enforcer pleads not guilty to CBT of US$6.94 million...

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Senior Enforcer of the Malaysian Anti-Corruption Commission (MACC) pleaded not guilty to the criminal breach of trust charge (CBT) of US$6.94 million
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