Former banker charged with money laundering, fraud related to purchase of shares

KUALA LUMPUR: A former banker was charged at two Sessions Courts here today with six counts of money laundering and fraud related to the purchase of shares amounting to RM808,000, in 2013. Lau Min Thung, 43, pleaded not guilty after all the charges against him were read out before Judges Norma Ismail and Suzana Hussin on Wednesday (March 19). Read full story

Source : https://www.thestar.com.my/news/nation/2025/03/19/former-banker-charged-with-money-laundering-fraud-related-to-purchase-of-shares