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.
لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر: