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Grant Thornton Malaysia defends MD charged with money laundering

Tax and accountancy firm Grant Thornton Malaysia PLT has come out to defend its managing director Datuk Narendrakumar Chunilai (NK Jasani), who was slapped with money laundering charges involving RM115 million belonging to Sabah Forest Industries Sdn Bhd (SFI).

Kuala-lumpur
Malaysia
Syed-mokhtar-albukhary
Pelangi-prestasi-sdn-bhd
Datuk-narendrakumar-chunilai
Sabah-forest-industries-sdn-bhd
Sessions-court
Grant-thornton-malaysia
Thornton-malaysia
Anti-money-laundering
Anti-terrorism-financing
Unlawful-activities-act

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