News Formal

Company, its four directors charged with over RM20.3mil in money laundering

  • 📰 staronline
  • ⏱ Reading Time:
  • 19 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 75%

Philippines News News

Philippines Philippines Latest News,Philippines Philippines Headlines

PETALING JAYA: A woman who had been reported missing by family members two days prior was found dead in a car.

GEORGE TOWN: A company and its four directors were charged in the Sessions Court here on 94 counts of money laundering amounting to RM20.3mil between Jan 2019 to Dec 2022.

Azman said in a statement on Saturday that all four pleaded not guilty to the charges which were read before Judge Mazdi Abdul Hamid who then fixed Dec 1 for next mention of the case. "All the directors of the company were also accused of having used money from illegal sources amounting to RM168,681.00 to acquire eight luxury vehicles during that period,” he said.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 4. in PH

Philippines Philippines Latest News, Philippines Philippines Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Company and four directors charged over RM20.3m in money launderingGEORGE TOWN: A company and its four directors were charged in the Sessions Court here on 94 counts of money laundering amounting to RM20.3 million bet...
Source: theSundaily - 🏆 25. / 51 Read more »