MACC civil forfeiture suit: We are not in position to question source of funds, says clothing company
“Any issue of money laundering is totally beyond our knowledge.”
“Any issue of money laundering is totally beyond our knowledge.”
“After a year of MACC investigations they couldn’t pin a criminal case on anyone so now they [the Pakatan Harapan government] have resorted to a civil lawsuit.”
“It is not exiting the education sector, rather, it is choosing to retain a minority position in the business."
The Pavilion Damansara Heights is an integrated development (including a retail mall and luxury residences) by Pavilion Group in partnership with the Canada Pension Plan Investment Board.
He reasoned the forfeited funds belong to national-level Umno, whereas the Government's legal action to reclaim the monies from 1MDB is against state Umno liaisons and divisions,
“The two are currently given desk duties and are not allowed to take part in field work.”
Leading the force will be the Governance, Integrity and Anti-Corruption Centre (GIACC).
"The state government will always respect Islamic guidelines and the decision of the state fatwa council before making any decision on the proposed mosque site."
The damage ranges from trash-filled grounds, stolen furniture and air-conditioning systems, to unpaid electricity bills.
“Almost every household here had dengue and nothing is being done about it."