KUALA LUMPUR: The Securities Commission Malaysia( SC) has charged Pixelvest Sdn Bhd director Sophia Chin Wai Lan with money laundering offences involving more than RM164. 5mil. The SC said Chin was charged with a total of 17 offences under Section 4( 1)( b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 for receiving proceeds of unlawful activities. According to the charges, Chin received the illegal proceeds in her personal bank accounts as w
综合
星报-商业
2024-01-11 00:00:00.0