Independent consultant remanded in money laundering probe

2023-02-10

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PUTRAJAYA: An independent consultant has been remanded for five days on suspicion of receiving wages from a woman with a “Datuk Seri” title, related to money laundering activities. Read full story

Source : https://www.thestar.com.my/news/nation/2023/02/10/independent-consultant-remanded-in-money-laundering-probe

Independent consultant remanded in money laundering probe

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