Company, employees in meat cartel case claim trial to money laundering | The Malaysian Insight

  • 📰 msianinsight
  • ⏱ Reading Time:
  • 21 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 63%

South Africa News News

South Africa South Africa Latest News,South Africa South Africa Headlines

Company, employees in meat cartel case claim trial to money laundering

A FROZEN meat supplier company, its store manager and accountant were charged at the Johor Baru Sessions Court today with 16 counts of money laundering involving RM13.28 million.

The three accused, Syarikat LY Frozen Food Sdn Bhd, represented by its director Yong Chee Keong, 40, store manager Chong Kim Kuang, 48, and accountant Ng Yee Xin, 37, however, pleaded not guilty to all charges, which were read separately before Judge Fatimah Zahari. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

 

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:

 /  🏆 8. in ZA

South Africa South Africa Latest News, South Africa South Africa Headlines