Tag: lawyer

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MinLaw penalises 4 law firms over S$3B money laundering case; 1 lawyer referred for disciplinary action

On 15 July 2025, MinLaw announced that inquiries into 11 out of 24 law practices involved in conveyancing transactions for seized properties have...

Malaysia’s AGC marks Teoh Beng Hock case as ‘no further action’, family and lawyer demand answers

MALAYSIA: The Attorney-General’s Chambers (AGC) of Malaysia has come under renewed pressure to explain its decision to classify the latest investigation into former...

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