#amla

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  COMMENT | Of DNAAs and excessive punishments

  Nov 9, 2023
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  Guan Eng's wife to be charged under Amla on Tuesday

  Aug 7, 2020
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  Oms Thiagarajan claims LTTE-links can only be charged under Amla

  Feb 7, 2020
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  Raising revenue through the Anti-Money Laundering Act

  Dec 3, 2019
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  Rosmah claims AMLA infringes her right to remain silent

  May 10, 2019
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  Parties with legitimate stake in assets of Jho Low's father can file claims

  April 19, 2019
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  Lawyer cites ICAC letter 'clearing' Musa Aman of corruption charges

  March 5, 2019
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  Sessions Court hands over Rosmah’s 17 money-laundering cases to High Court

  Dec 6, 2018
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  Shafee's diplomatic passport revoked

  Oct 29, 2018
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  Cops grill Zahid on 'RM116.7m seized belongs to Umno' claim

  Oct 24, 2018
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  Firm accused of paying Zahid RM13.5m shrouded in mystery

  Oct 19, 2018
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  Halim Saad named in 'witness-tampering' police report

  Oct 4, 2018
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  Guide to Rosmah's 17 charges over RM7.1 million

  Oct 4, 2018
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  Rosmah's lawyers cry foul over 'witness tampering' claim

  Oct 4, 2018
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  Prosecution wants Najib's case transferred to Putrajaya

  Oct 4, 2018
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  Shafee to apply tomorrow for Sri Ram's removal as prosecutor

  Oct 2, 2018
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  Cops quiz Umno, MIC division chiefs over 1MDB funds

  Sept 27, 2018
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  Najib returns to give statement under Amla

  Aug 31, 2018
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  MACC raids Sabah Forestry Dept, officers’ homes

  Aug 21, 2018
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  Report: Johor Umno vans seized for money laundering probe

  Aug 3, 2018