Friday, May 31, 2019

Notice published for relevant parties to claime seized assets


The High Court here has allowed the prosecution to publish a notice in the Gazette calling upon any third party with interest on the assets seized from Datuk Seri Najib Razak, his family and others linked to the former prime minister.

Read more at https://www.thestar.com.my/news/nation/2019/05/30/notice-published-for-relevant-parties-to-claim-seized-assets-linked-to-najib/#3JiXht68eG52UtEe.99https://www.thestar.com.my/news/nation/2019/05/30/notice-published-for-relevant-parties-to-claim-seized-assets-linked-to-najib/

Lawyer and Anti Money Laundering (AMLA) Law in Malaysia

Knowledge Sharing : Lawyers  and  AMLA in Malaysia. Lawyers  are classified as a Reporting  Institutions  under Designated Non Financial  Bu...