Besides the Code, other legislation that are related to squatters in Selangor and the
Federal Territory of Kuala Lumpur are the Street, Drainage and Building Act, 1974, (7) Federal Capital Act, 1960, Federal Territory (Planning) Act, 1982, Federal Capital (Squatters Clearance) By-Laws, 1963 and Essential (Clearance of Squatters) Regulations, 1969.
That you, on 7 January 2017, at the Malayan Banking Berhad, Dataran Maybank branch, Aras 1, Tower A, No.1 Jalan Maarof, Bangsar, in the
Federal Territory of Kuala Lumpur, did engage in money laundering, in that you engaged directly in a transaction involving proceeds of unlawful activity, to wit, by giving instructions to purchase two (2) bungalow-type houses with the following details:
The offence was committed in the
Federal Territory of Kuala Lumpur in the middle of 2015 and on October 8, 2016.
That you, between 4 September 2014 and 22 December 2014, at Affin Bank Berhad, Bangunan Getah Asli Branch, Tingkat Bawah, 148, Jalan Ampang, in the
Federal Territory of Kuala Lumpur, did engage money laundering, in that you engaged directly in eight (8) transactions that involves proceeds of unlawful activity (as in Attachment A), to wit, by causing to be deposited proceeds of unlawful activity amounting to RM1,604,450 into Affin Bank Berhad account number: 1 58 belonging to you, thereby you have committed an offence under Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Act 613), punishable under Section 4(1) of the same Act.
Their goods would also be seized under the Licensing Of Hawkers (
Federal Territory Of Kuala Lumpur) By-laws 2016
55, Jalan Raja Chulan, Kuala Lumpur, in the
Federal Territory of Kuala Lumpur, as an officer of a public body, to wit, Prime Minister and Minister of Finance of Malaysia and the Chairman of the Advisory Board of 1 Malaysia Development Berhad (1MDB), did use your position for a gratification for yourself totalling RM60,629,839.43, by taking the following action to wit:
That you, between 24 December 2014 and 29 December 2014, at AmIslamic Bank Berhad, Bangunan Ambank Group, No 55, Jalan Raja Chulan, in the
Federal Territory of Kuala Lumpur, as a public servant or an agent, that is as Prime Minister and Finance Minister of Malaysia, and Advisor Emeritus of SRC International Sdn Bhd ('SRC'), and in that capacity, mandated with power over monies belonging to SRC amounting to four billion Ringgit Malaysia (RM4,000,000,000.00), had committed criminal breach of trust in respect of monies amounting to twenty seven million Ringgit Malaysia (RM27,000,000.00), and therefore you have committed an offence punishable under Section 409 of the Penal Code [Act 574].
Honda has further confirmed during an inspection with the Royal Malaysia Police that the Takata single stage (SDI) driver front airbag inflator ruptured in the crash of a 2004 Honda City on May 27, 2018 in
Federal Territory of Kuala Lumpur. The vehicle involved in this crash was included in a Malaysian Product Recall announced on May 21, 2015, requiring replacement of the SDI inflator of the Takata driver front airbag.
Cheras member of Parliament (MP) Tan Kok Wai said the move was decided by the Kuala Lumpur mayor Tan Sri Mhd Amin Nordin Abd Aziz in a meeting with 10 MPs in the
Federal Territory of Kuala Lumpur here today.
'Kuala Lumpur City Hall (DBKL) cannot do anything because it has no authority to ensure a review of the land sale; it is better to have direct orders from the Chief Secretary,' she told a press conference after the 11
Federal Territory of Kuala Lumpur MPs had a meeting with Kuala Lumpur mayor Tan Sri Mhd Amin Nordin Abd Aziz here.
Bandar Tun Razak, a suburb in the
Federal Territory of Kuala Lumpur, is a constituency inhabited by over half a million people.
The nine other seats in the
Federal Territory of Kuala Lumpur are Batu, Wangsa Maju (Keadilan), Kepong (DAP), Segambut (DAP), Bukit Bintang (DAP), Lembah Pantai (Keadilan), Seputeh (DAP), Cheras (DAP) and Bandar Tun Razak (was held by former Keadilan candidate, Tan Sri Abdul Khalid Ibrahim, who later became an independent MP).
The
Federal Territory of Kuala Lumpur and six states are considered as 'hot' battlegrounds in the 14th General Election (GE14), said Inspector-General of Police Tan Sri Mohamad Fuzi Harun.
He also said that the empty-tank phenomenon also occurred in several areas in the
Federal Territory of Kuala Lumpur.
