Businessman claims trial to money laundering involving 100 gold bars, RM3.4mil cash

KUALA LUMPUR: A businessman has been charged at the Sessions Court here with four counts of money laundering, including concealing the sources of 100 gold bars weighing an estimated 100kg and cash of RM3.4mil last year. Read full story

Source : https://www.thestar.com.my/news/nation/2022/04/13/businessman-claims-trial-to-money-laundering-involving-100-gold-bars-rm34mil-cash