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Former finance manager charged with money laundering involving RM28mil

Published: February 2, 2023

SHAH ALAM: A former finance manager of a musical equipment company was charged in two Sessions Courts here on Thursday (Feb 2) with 22 counts of money laundering involving RM28mil.

Source: thestar.com.my

Related Topics:

Muhamad Anas MahadzirShah AlamMuhamad AnasMuhammad Zulfadli Mohd NawawiBandar Puteri PuchongNorazlin OthmanSessions CourtsYong XianJudge Muhamad Anas MahadzirJudge NorazlinJudge Muhamad AnasAnti Money LaunderingAnti Terrorism FinancingUnlawful Activities ActPublic Prosecutor Muhammad Zulfadli Mohd NawawiTuw MinCourts Crime

Ex-manager charged with RM28 million money laundering

Published: February 2, 2023

35-year-old pleads not guilty to 22 charges in two Sessions Courts.

Source: themalaysianinsight.com

Related Topics:

Kuala LumpurMuhamad Anas MahadzirShah AlamMuhammad Zulfadli Mohd NawawiBandar Puteri PuchongNorazlin OthmanSessions CourtsYong XianAnti Money LaunderingAnti Terrorism FinancingUnlawful Activities ActTuw MinMoney LaunderingShah Alam Sessions Court