涉嫌国内庞大洗黑钱活动的Alvin Goh吴良勇(译音)周一上午,手脚被铐押往吉隆坡地庭面对7项控状,其中包括洗黑钱。
被告Alvin Goh于上午11时05分被押抵吉隆坡地庭,身穿白色衣裤的他在移民局官员贴身监视下乘一辆客货车进入法庭范围;他是在2001年反洗黑钱和反恐融资法令第4(1)( b)条文下,面对7项指控。
Alvin Goh曾于去年10月11日,接受反贪污委员会调查后获得保释,但警方在反贪会布城总部大厦前门,准备拘留他进行另一轮调查前,他突逃离反贪会而被警方通缉;他在匿藏16天后,于10月27日凌晨1时30分,在彭亨州某建筑物10楼单位被拘捕。
他较后发布的自白视频宣称,经历10天被扣押后,在疲惫与混乱交加下,选择不从正门离开,并非如传言般“翻墙”逃走。
找工作, 就找这里!
› 立即申请
- IT Business Sales Support (internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business & Marketing Executive (Internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business Development Representative(Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales (Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- IT Business Sales Support
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development Representative
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business & Marketing Executive
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- 财富规划师 (Wealth Planner)
- Insurance
- Petaling Jaya
-
MYR 9K /Month
› 立即申请
- 营养教练
- Insurance
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
› 立即申请
- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
› 立即申请
- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- PHP Software Engineer
- Engineering
- Kuala Lumpur
-
MYR 4K /Month
› 立即申请
- PHP Web Developer (Internship)
- Engineering
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- PHP Software Engineer (Internship)
- Engineering
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- PHP Web Developer
- Engineering
- Kuala Lumpur
-
MYR 4K /Month