: A company director today failed in her second appeal in the Court of Appeal here to transfer her money-laundering and criminal breach of trust trial from the Sessions Court to the High Court.
In delivering the court’s decision, Justice Hadhariah said the court allowed a preliminary objection raised by the prosecution against Tan’s appeal. Tan, 66, was slapped with 30 CBT charges involving more than RM17 million from her company Blue Star Moulding Sdn Bhd from 2009 to 2013 and 54 money-laundering charges involving more than RM25 million from 2008 to 2014.
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Company director fails again in bid to transfer CBT, money laundering cases to High CourtPUTRAJAYA: A company director today failed in her second appeal in the Court of Appeal here to transfer her money-laundering and criminal breach of trust (CBT) trial from the Sessions Court to the High Court.
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