Tuesday, 18 Aug 2020 01:35 PM MYT
SEREMBAN, Aug 18 ― A company owner pleaded not guilty in the Sessions Court here today to 22 counts of money laundering, involving cigarette smuggling. On the first to the 18th count, Chuah was alleged to have used his current accounts at Maybank, CIMB and Hong Leong Bank, and his company account at Maybank as a platform to commit money laundering.
All the offences were allegedly committed at the Seremban 2 branch offices of the banks concerned between October 1, 2014 and May 24, 2019.
این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب: