I'm currently doing an assignment regarding money laundering. I did my research but couldn't find the direct answer for these few questions. Just a brief explanation on the study case that we are...

A Bankrupt may not travel overseas unless with the written permission from the DGI or after obtaining a court order allowing him to do so. In order to get a written permission from the DGI, a...

A bankrupt is not allowed to make direct payment to the creditor and all payment has to be made through the DGI. The payment will be credited into the estate account and distributed to the...

If so, could the executor be charge in court and should it be civil or criminal law?

I am working as a preschool teacher. I have two questions to ask for a clarification. 1) We are entitle to 14 days of annual leave. We are forced to take 8 days of annual leaves as during school...

Sekiranya seorang individu diistiharkan bankrap, bagaimana dengan status aset atas nama bersama dengan pasangannya. Adakah akan disita juga?

1. Can a foreign house owner in Sarawak leave their house to a Malaysian (non-relative) in their will? 2. Where can I find/what are the detailed regulations for foreigners (MMSH Sarawak) wishing...

I am a Malaysian Girl, who planned to married my fiance who is Indian Guy from Chennai, India. After our marriage we planned to settle in Canada. My fiance has already applied for Canadian PR....

My father, Malaysian passed away and there's a will with my brother and myself as the executors. Both of us are Singaporean. My brother would like to renounce his right as one of the executor to...

After becoming an oversea citizenship, I still have a property in Malaysia. The condo is currently releasing the strata title to the owner, but, what do I need to do to maintain the property in...

How to cancel "senarai syak" status with Imigresen Malaysia? @sofea's post is helpful regarding senarai syak but how to proceed. Please guide me. Thank you.

Father (Malaysian) passed away and named me and my brother (both are Singaporean) as the beneficiary to his will (there's a house, a car and a bank account). However, as both of us are unable to...

Saya ingin bertanya, berapa kadar denda maksimum untuk saman mahkamah bawa lebih muatan dari 35%. Terima kasih.

We were visiting Singapore and then we went to Malaysia. We weren't allowed to enter Singapore to catch our flight. Eventually, we were sent back to Malaysia and we got a NTL stamp on our...

Ally agrees to sell his handphone to Saba for RM 500 even though the value of it is more than that. Saba agrees to purchase the said handphone. Later, Ally refuses to sell it on the ground that...