Tawau gold mining company manager faces four money laundering charges

KOTA KINABALU: The manager of a gold mining company at Bukit Mantri, Tawau, has been charged with four counts of money laundering amounting to RM230,000 linked to illegal activities between 2021 and 2023. Read full story

Source : https://www.thestar.com.my/news/nation/2025/10/29/tawau-gold-mining-company-manager-faces-four-money-laundering-charges

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