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

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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.

 

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