Company general manager charged with money-laundering | The Malaysian Insight

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Company general manager charged with money-laundering

A GENERAL manager of an import and export company claimed trial in the Shah Alam Sessions Court today to three counts of money-laundering involving nearly RM670,000.

He was charged with committing the offences at Ampang Point branch Maybank in Ampang between March 18 and September 19, 2021.

 

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