Charged with money laundering


  • Nation
  • Thursday, 31 Aug 2006

SEREMBAN: In the country’s first online money laundering case investigated by Bank Negara, a couple was charged at a Sessions Court here with 41 counts of money laundering, involving more than RM26mil.  

One of them, a British national, was slapped with an additional seven charges involving RM7.5mil at a Kuala Lumpur Sessions Court.  

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