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Company, its four directors charged with over RM20.3mil in money laundering - Vimarsana News

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

Published: October 28, 2023

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.

Source: thestar.com.my
Related Topics:
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 ActCourts CrimeAzman AdamIllegal ProceedsSessions Court
Company, 4 directors charged with laundering RM20.3 million - Vimarsana News

Company, 4 directors charged with laundering RM20.3 million

Published: October 28, 2023

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

Source: themalaysianinsight.com
Related Topics:
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 - Vimarsana News

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

Published: October 28, 2023

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

Source: malaysiakini.com
Related Topics:
Pulau PinangKwong YeowSeow Ming CjoyAzman AdamShing YeeQuinton Group Sdn BhdCost Of Living Ministry EnforcementPenang Sessions CourtLiving Ministry EnforcementTan Kwong YeowOoi Chuen ChieLim Shing Yee