Tuesday, August 25, 2026

Company director pleads guilty to money laundering involving nearly RM300,000

KOTA TINGGI: A director of a travel agency pleaded guilty in the Sessions Court here to four charges of money laundering amounting to RM295,550 on Thursday (Sept 22). Read full story

Source : https://www.thestar.com.my/news/nation/2022/09/22/company-director-pleads-guilty-to-money-laundering-involving-nearly-rm300000

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