Former online trader accused of laundering almost RM1mil

SHAH ALAM: A former online trading company employee pleads not guilty to 12 charges related to money laundering activities involving almost RM1mil from 2020 to 2021. Read full story

Source : https://www.thestar.com.my/news/nation/2023/09/13/former-online-trader-accused-of-laundering-almost-rm1mil