A COMPANY director was today charged at the Kuala Lumpur Sessions Court with money-laundering, involving a sum of more than RM9 million.
Semenyih Jaya Sdn Bhd director Lau Kok Loon, 77, pleaded not guilty after the charge was read out before judge Hasbullah Adam. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
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Company director charged with money laundering of more than RM9m in KL | Malay MailKUALA LUMPUR, July 8 — A company director was charged in the Sessions Court here with money laundering, involving more than RM9 million. Lau Kok Loon, 77, who is a director of Semenyih Jaya Sdn Bhd, however, pleaded not guilty to the charge after it was read out to him before judge Hasbullah...
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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.
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RM1.3 billion in GST refunds paid out to 4,316 companies | The Malaysian InsightPayments are to companies that fulfilled conditions required for claim filing purposes.
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