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Firm implicated in 'meat cartel' case faces further charges of money laundering

JOHOR BARU: The director of a frozen food supply company implicated in the meat cartel scandal, together with its manager and accountant, have pleaded not guilty at the Sessions Court here to 16 charges of money laundering amounting to more than RM13mil between October 2018 and December last year.
Taman Molek Yong Chee Keong Zamri Idrus Sdn Bhd Yee Xin Siew Huak

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Meat cartel scandal: Frozen food company, manager, accountant charged with 16 counts of money laundering | Malaysia

JOHOR BARU, Dec 13 — A frozen meat supplier company, its store manager and accountant were charged at the Sessions Court here 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;...
Sdn Bhd Yong Chee Keong Siew Huak Yee Xin Taman Molek Fatimah Zahari

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