All were charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 – Bernama Photo GEORGE TOWN – Four people, including three in a family, pleaded not guilty in two separate Sessions Court here to 150 counts of money laundering involving more than ...
See Details: Four, including three in a family, charged with money laundering involving over RM300 mln