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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 Cjoy , Mazdi Abdul Hamid , Kwong Yeow , Shing Yee , Datuk Azman Adam , Cost Of Living Ministry Enforcement , Sessions Court , Quinton Group Sdn Bhd , Living Ministry Enforcement , Tan Kwong Yeow , Ooi Chuen Chie , Lim Shing Yee , Judge Mazdi Abdul Hamid , Anti Money Laundering , Anti Terrorist Financing , Unlawful Activities Act , Courts Crime , Azman Adam , Illegal Proceeds , Sessions Court ,

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

Company and four directors charged over RM20.3m in money laundering
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Mazdi Abdul Hamid , Seow Ming Cjoy , Shing Yee , Kwong Yeow , Datuk Azman Adam , Cost Of Living Ministry Enforcement , Sessions Court , Quinton Group Sdn Bhd , Living Ministry Enforcement , Tan Kwong Yeow , Ooi Chuen Chie , Lim Shing Yee , Judge Mazdi Abdul Hamid , Anti Money Laundering , Anti Terrorist Financing , Unlawful 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 Adam , Shing Yee , Mazdi Abdul Hamid , Seow Ming Cjoy , Kwong Yeow , Quinton Group Sdn Bhd , George Town Sessions Court , Cost Of Living Ministry , Living Ministry , Tan Kwong Yeow , Ooi Chuen Chie , Lim Shing Yee , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Money Laundering ,

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

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

Pulau Pinang , Kwong Yeow , Seow Ming Cjoy , Azman Adam , Shing Yee , Quinton Group Sdn Bhd , Cost Of Living Ministry Enforcement , Penang Sessions Court , Living Ministry Enforcement , Tan Kwong Yeow , Ooi Chuen Chie , Lim Shing Yee ,