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Mokhzani pernah menjadi pemegang saham terbesar Avenue Capital melalui syarikatnya Tongkah dan Pantai Holding sebelum beliau menjual pegangan pada tahun 2001.











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Last month, the SC said it had sought the help of Interpol and the public to track down Wong, 38, over alleged money laundering.

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Description: Dikatakan siasatan oleh pegawai penyiasat telah mencadangkan pertuduhan terhadap TDZ walaubagaimanapun pada pertengahan 2019, ketiga-tiga kes ini telah ditutup oleh SC atas arahan daripada Roz Mawar Rozain iaitu Ketua Bahagian Pendakwaan di Suruhanjaya Sekuriti pada ketika itu.

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Views: 6571 Date: 21.10.2022 Favorited: 13 favorites
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    View Roz Mawar Rozain's business profile as Deputy Director at Securities Commission Malaysia (SC. Find contact's direct phone number, email address, work history, and more.
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    The 11 set to be appointed as judicial commissioners are said to be undergoing an induction programme. PETALING JAYA: An official of the Securities Commission Malaysia – deputy director .
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