Former Perlis MB to be charged under AMLA and Anti Terrorism Financing Act

Philippines News News

Former Perlis MB to be charged under AMLA and Anti Terrorism Financing Act
Philippines Latest News,Philippines Headlines
  • 📰 staronline
  • ⏱ Reading Time:
  • 23 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 75%

GEORGE TOWN: Former Perlis Mentri Besar Datuk Seri Azlan Man is expected to face charges under the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Illegal Activities Act (AMLATFPUAA) on Wednesday (April 12).

This comes after he was charged in the Kangar Sessions Court on Monday for submitting false claims.

The 65-year-old Azlan claimed trial to the charges under Section 18 of the MACC Act 2009 for submitting documents that are false or contain false details with intention of deceiving. He had allegedly submitted false claims amounting to RM1.185mil for his trip to Britain from 2013 to 2017. Sessions Court Judge Norsalha Hamzah fixed May 12 for next mention with a RM50,000 bail with one surety and ordered Azlan to surrender his passport.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

staronline /  🏆 4. in MY

Philippines Latest News, Philippines Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Former Perlis MB to be charged for graft tomorrow | The Malaysian InsightAzlan Man to face charges for submitting false claims.
Read more »

Former Perlis MB to be charged with corruption on April 10Former Perlis MB to be charged with corruption on April 10PETALING JAYA: A former mentri besar of Perlis will be charged with graft in the Kangar Sessions Court in Perlis on Monday (April 10).
Read more »

MACC is expected to charge former Perlis MB Azlan Man tomorrowMACC is expected to charge former Perlis MB Azlan Man tomorrowKUALA LUMPUR, April 9 — The Malaysian Anti-Corruption Commission (MACC) is expected to charge former Perlis Mentri Besar Datuk Seri Azlan Man in the sessions court at Kangar,...
Read more »

Former Perlis MB to be charged with graft todayFormer Perlis MB to be charged with graft todayPETALING JAYA: A former mentri besar of Perlis will be charged with corruption in the Kangar Sessions Court today.
Read more »

Former Perlis MB Azlan Man arrives at Sessions Court in Kangar to face corruption chargeFormer Perlis MB Azlan Man arrives at Sessions Court in Kangar to face corruption chargeKANGAR, April 10 — Former Perlis Menteri Besar Datuk Seri Azlan Man arrived at the Kangar Court Complex here this morning to face a charge under the Malaysian Anti-Corruption...
Read more »



Render Time: 2025-04-04 22:13:07