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Tag: Rafique Rashid Ali

Lawyers: Tajuddin ‘not out of the woods’ despite NFA, drug case...

Tajuddin is still “not out of the woods” although his case has been classified as “no further action” (NFA).

Lawyer: Probe ex-Astro CEO for money laundering over US$10m London property

The AGC could invoke the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act to forfeit the property if what Leissner said was true.

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