10 Search Results for "false statement"
'Unemployed' Rosmah received large sums of money in her account, court hears
24 Aug 2023
Australian police charge man over bomb threat on Malaysia Airlines flight
15 Aug 2023
Ahmad Maslan acquitted of money laundering, giving false statement charges
29 Sep 2021
Ahmad Maslan claims trial to charges of money laundering, giving false statement
24 Aug 2021
Managing director remanded over false claims on Covid-19 wage subsidy
7 Oct 2020
10 witnesses expected to testify in Muhammad Shafee’s RM9.5mil AMLA trial
2 Oct 2020
Ahmad Maslan's bid to strike out charges fails again
14 Aug 2020
Ahmad Maslan loses bid to strike off the charges of money-laundering, false statements charges
24 Jul 2020
Muhammad Shafee pleads not guilty to money laundering, false statement charges
13 Sep 2018
Kepong MP lodges police report against 1MDB's Arul Kanda
26 May 2018