Sunday, October 25, 2026

Ex-banker charged with money laundering involving RM3.41mil

BUTTERWORTH: A former banker has been charged at the Sessions Court here with 14 counts of money laundering involving 12 victims and RM3.41mil. Read full story

Source : https://www.thestar.com.my/news/nation/2021/12/13/ex-banker-charged-with-money-laundering-involving-rm341mil

spot_img

Latest Articles