Company director held for alleged involvement in money laundering

United Kingdom News News

Company director held for alleged involvement in money laundering
United Kingdom United Kingdom Latest News,United Kingdom United Kingdom Headlines

Man being paid over RM10k by a 'Datuk Seri'.

  • 📰 malaysiakini
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

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:

malaysiakini /  🏆 20. in UK
 

Only 1 so many of themout there only catch 1 tarak kasiah wang atas meja lah ni!

for 'alleged money laundering'. The word 'involvement' is redundant. Hilarious

At least we can see SPRM started working

United Kingdom United Kingdom Latest News, United Kingdom United Kingdom Headlines

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

Company director remanded for accepting cash from 'Datuk Seri' to launder moneyCompany director remanded for accepting cash from 'Datuk Seri' to launder moneyPUTRAJAYA: A company director has been remanded for allegedly accepting money from a 'Datuk Seri' to carry out money laundering activities.
Read more »

PSG commission American company in new stadium searchPSG commission American company in new stadium searchPARIS: Paris Saint-Germain have commissioned an American company to study the possibility of building a new stadium after the city’s authorities and P...
Read more »

Company director charged with offering RM50,000 bribe to police officerCompany director charged with offering RM50,000 bribe to police officerSHAH ALAM: A director of a construction company was charged in the Sessions Court here Wednesday (Feb 8) on two counts of offering and giving a bribe to a senior police officer last week.
Read more »

Company director charged with offering RM50,000 bribe to police officer | The Malaysian InsightCompany director charged with offering RM50,000 bribe to police officer | The Malaysian InsightKeh Teck Chuan accused of paying officer not to take action over possession of unsubsidised diesel without a licence.
Read more »



Render Time: 2025-01-16 05:42:06