Latest Breaking News On - Seow ming cjoy - Page 1 : vimarsana.com

Company, its four directors charged with over RM20 3mil in money laundering

GEORGE TOWN: A company and its four directors were charged in the Sessions Court here on 94 counts of money laundering amounting to RM20.3mil between Jan 2019 to Dec 2022.

Seow ming cjoyMazdi abdul hamidKwong yeowShing yeeDatuk azman adamCost of living ministry enforcementSessions courtQuinton group sdn bhdLiving ministry enforcementTan kwong yeowOoi chuen chieLim shing yeeJudge mazdi abdul hamidAnti money launderingAnti terrorist financingUnlawful activities act

Company and four directors charged over RM20 3m in money laundering

Company and four directors charged over RM20 3m in money laundering
thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.

Mazdi abdul hamidSeow ming cjoyShing yeeKwong yeowDatuk azman adamCost of living ministry enforcementSessions courtQuinton group sdn bhdLiving ministry enforcementTan kwong yeowOoi chuen chieLim shing yeeJudge mazdi abdul hamidAnti money launderingAnti terrorist financingUnlawful activities act

Company, 4 directors charged with laundering RM20 3 million

Accused also plead not guilty to using illegally sourced money to buy luxury vehicles.

Azman adamShing yeeMazdi abdul hamidSeow ming cjoyKwong yeowQuinton group sdn bhdGeorge town sessions courtCost of living ministryLiving ministryTan kwong yeowOoi chuen chieLim shing yeeAnti money launderingAnti terrorism financingUnlawful activities actMoney laundering

Company and 4 directors charged over RM20 3m for money laundering

Directors of Quinton Group acquired 8 luxury vehicles, Azman says.

Pulau pinangKwong yeowSeow ming cjoyAzman adamShing yeeQuinton group sdn bhdCost of living ministry enforcementPenang sessions courtLiving ministry enforcementTan kwong yeowOoi chuen chieLim shing yee