首页 体育内容详情
环球ug代理开户(www.ugbet.us):Shahrir bought RM118,000 car with single cheque, says witness

环球ug代理开户(www.ugbet.us):Shahrir bought RM118,000 car with single cheque, says witness

分类:体育

网址:

SEO查询: 爱站网 站长工具

点击直达

usdt官网钱包www.trc20.vip)是使用TRC-20协议的Usdt第三方支付平台,Usdt收款平台、Usdt自动充提平台。免费提供入金通道、Usdt钱包支付接口、Usdt自动充值接口、Usdt寄售回收。菜宝Usdt钱包一键生成Usdt钱包、一键调用API接口、一键出售Usdt。

A witness – who works at a car dealership – claims that former Felda chief Shahrir Abdul Samad bought a white Honda Civic hybrid worth RM118,485 nine years ago with a single cheque. – The Malaysian Insight file pic, August 8, 2022.

THE Kuala Lumpur High Court was told today that former Felda chairman Shahrir Abdul Samad bought a Honda Civic hybrid vehicle worth RM118,485 nine years ago and paid using just one cheque. 

Sutera Auto Sdn Bhd account executive, Rozana Khalid, 43, who was involved in the process of closing the account for the purchase of the vehicle, said Shahrir made the full payment for the white car using a cheque on December 21, 2013. 

Rozana said this while reading the witness statement at the trial of the former Johor Baru MP, who is charged with failing to declare the RM1 million he received from Najib Razak to the Inland Revenue Board (IRB). 

The seventh prosecution witness also confirmed the copy of the cheque worth RM118,485 and the payment receipt, shown by deputy public prosecutor Rasyidah Murni Azmi. 

Rozana said the probability for someone to buy a car with cash is only 1% or 2%. 

,

环球ug代理开户www.ugbet.us)开放环球UG代理登录网址、会员登录网址、环球UG会员注册、环球UG代理开户申请、环球UG电脑客户端、环球UG手机版下载等业务。

,

“Normally, car buyers will take out a bank loan. For example, out of 50 units of cars sold, maybe two or three people will buy in cash and the payment will be made either with cash or a credit card,” said Rohana, who has served the company for 13 years.

Earlier, the court heard testimony from the company’s administrative executive, Nurrul Hafizah Md Roslan, 40, who was the prosecution’s sixth witness, regarding the invoices prepared after the payment and vehicle registration had been completed. 

Shahrir, 72, is charged with money laundering by not stating his real income in the Income Tax Return Form for Assessment Year 2013, which is a violation of Section 113(1)(a) of the Income Tax Act 1967, on the RM1 million, believed to be from unlawful activities, which he received from Najib through a cheque. 

He was charged with committing the offence at IRB, Duta Branch, Government Office Complex, Jalan Tuanku Abdul Halim, Kuala Lumpur, on April 25, 2014. 

The charge, framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM5 million, imprisonment for up to five years, or both if found guilty. 

The trial before judge Muhammad Jamil Hussin continues tomorrow. – Bernama, August 8, 2022.


转载说明:本文转载自Sunbet。
  • 文艺青年范儿···· @回复Ta

    2022-09-12 00:49:12 

    降噪表现 
    搭载混合式降噪与物理降噪技术,最高可降低噪音达38dB,无论通勤或日常情境都能沉浸在个人的音乐世界,搭配6个环境音等级,随时保持对周围声响的警戒。

    本文同步刊载于PC home杂志
    欢迎加入PC home杂志粉丝团!特点挺多的

发布评论