Company director charged with money laundering of more than RM9m in KL | Malay Mail

📆 08-07-20 13:31:00
📰 malaymail

⏱ Reading Time:
22 sec. here
2 min. at publisher
📊 Quality Score:
News: 12%
Publisher: 86%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

Company director charged with money laundering of more than RM9m in KL

Wednesday, 08 Jul 2020 04:19 PM MYT

KUALA LUMPUR, July 8 — A company director was charged in the Sessions Court here with money laundering, involving more than RM9 million. He was alleged to have committed the offence by the transferring the money, involving RM9,155,644.23 believed to be proceeds from unlawful activities, in 34 transactions from a fixed account belonging to him at Hong Leong Bank to a current account which also belonged to him at the same bank.

Écrire un Commentaire

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Company director claims trial to money laundering | New Straits TimesKUALA LUMPUR: A 77-year old company director who was unable to stand upright inside the dock as he had on a back brace, at the Sessions Court today was charged with money-laundering involving more than RM9 million.
La source: NST_Online - 🏆 17. / 53 Lire la suite »