The Penang sessions court allowed all four of the accused to be bailed out for a total of RM1,748,000, with one surety for each accused.
Domestic trade and cost of living ministry enforcement director-general Azman Adam said Quinton Group Sdn Bhd, along with its four directors, namely Tan Kwong Yeow, 35, Ooi Chuen Chie, 35, Lim Shing Yee, 31, and Seow Ming Cjoy, 32, were brought before the court on Oct 18. “All the accused are alleged to have received money from illegal proceeds amounting to RM2.08 million from a current account belonging to Quinton Group Sdn Bhd for the period from 2019 to 2022.
The charges were made under Section 4 of the Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Unlawful Activities Act 2001, which carries a prison sentence of up to 15 years.
Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:
Portugal Últimas Notícias, Portugal Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
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...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »
Citaglobal acquires 30% stake in submarine cable system company for RM25.2 millionKUALA LUMPUR: Citaglobal Bhd is expanding the scope of its renewable energy and telecommunications business with the acquisition of a 30% stake in sub...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »
Company director loses RM7m to ‘Yoamex’ crypto scam: Bukit AmanKuala Lumpur: A company director suffered losses amounting to RM7.1 million after falling victim to a cryptocurrency investment scam in July.
Fonte: DailyExpress_MY - 🏆 3. / 83 Consulte Mais informação »
Company director loses RM7.1mil in cryptocurrency investment scamThe 52-year-old victim had joined an online stock market-related class that promised to show how to obtain lucrative returns from investments.
Fonte: fmtoday - 🏆 5. / 72 Consulte Mais informação »
Company director loses RM7m to Yoamex crypto scamKUALA LUMPUR: A company director suffered losses amounting to RM7.1 million after falling victim to a cryptocurrency investment scam in July. Bukit Am...
Fonte: theSundaily - 🏆 25. / 51 Consulte Mais informação »
Bukit Aman: Company director loses RM7m to ‘Yoamex’ crypto scamKUALA LUMPUR, Oct 26 — A company director suffered losses amounting to RM7.1 million after falling victim to a cryptocurrency investment scam in July. Bukit Aman Commercial...
Fonte: malaymail - 🏆 1. / 86 Consulte Mais informação »