SHAH ALAM: A former interior decorator was charged in the Sessions Court with four charges of money laundering amounting to RM227, 000 two years ago....
For the other two charges, Nur Aliyyah Habibah was alleged to have disposed of RM47, 000, believed to be from ill-gotten gains, from a current account of the same company....
The offences were allegedly committed at a branch office of a local bank in Section 8, Bandar Baru Bangi, Hulu Langat near here between April 7 and 20, 2020....
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星报-国家
2022-01-12 00:00:00.0