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.  

Subscribe or renew your subscriptions to win prizes worth up to RM68,000!

Monthly Plan

RM13.90/month

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

Good yield for three brothers’ farm venture
E-cigs, vapes offer zero benefits, says expert
M’sia, Vietnam to boost collaboration
All Johor employees to get two-hour break on Fridays
Anwar: Better a D than an F
Cop honoured for swift murder arrest
Not cool, says hawker after woman steals from her icebox
New shift plan for nurses
Lifelong learner, 80, earns PhD at USM
PAC to review ‘expensive’ deal with Bestinet

Others Also Read