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

📆 08.07.2020 13:31:00
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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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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.
Herkunft: NST_Online - 🏆 17. / 53 Weiterlesen »