Monday, May 20, 2024

Former manager charged with money laundering involving RM40,000

KUALA LUMPUR: A former property manager pleaded not guilty in the Sessions Court to a charge of transferring RM40,000 in proceeds from unlawful activities into his personal bank account three years ago. Read full story

Source : https://www.thestar.com.my/news/nation/2024/02/21/former-manager-charged-with-money-laundering-involving-rm40000

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