News
Charged with laundering RM935,000
www.nst.com.my
[New Straits Times] - At the Sessions Court here yesterday, head of Forfeiture of Property Unit Anselm Charles Fernandis proposed bail at RM100,000 for all the 28 charges. He said the amount proposed took into account the amount allegedly involved.
Google News: Ex-political secretary faces money laundering charges
[Sin Chew Jit Poh] - DPPs Anselm Charles Fernandis and Hazril Harun proposed bail at RM100,000 and applied for all 28 counts to be tried jointly. The prosecution also applied for the case to be transferred to the Butterworth Sessions Court in Penang as the accused faces
Former aide faces 28 counts of money laundering
www.asiaone.com
[AsiaOne] - DPP Anselm Charles Fernandis requested Judge Aslam Zainuddin to set bail at RM100,000 with one surety for all charges. The prosecution also applied for the court to transfer the case to a Butterworth Sessions Court but this was rejected.
MORE THAN RM5 MIO PASSED TO HASBIE'S STAFF, SAYS WITNESS ...
my.news.yahoo.com
Malaysian Anti-Corruption Commission DPP Anselm Charles Fernandis led the. prosecution and Messrs Shafee & Co represented Hasbie.
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