JOHOR BARU: The Sessions Court here dropped money laundering charges amounting to over RM12.9mil against a frozen food supply company, its store manager and an accountant – all implicated in a meat cartel scandal.
JOHOR BARU, Feb 12 LY Frozen Food Sdn Bhd, its store manager, and its accountant, were discharged and acquitted by the Sessions Court here today on a total of 12 charges of.
JOHOR BARU: A frozen food supply company, its store manager and accountant - all implicated in a meat cartel scandal - have been acquitted and discharged of 12 money laundering charges by the Sessions Court here.
KOTA TINGGI: A director of a travel agency pleaded guilty in the Sessions Court here to four charges of money laundering amounting to RM295,550 on Thursday (Sept 22).