KUALA LUMPUR: Director of Ng Advantage Sdn Bhd, Ng Wan Yean, was slapped with an additional 82 counts of money laundering involving RM931.7mil.
She is alleged to have received illegal proceeds, mostly from gold investment scheme Genneva (M) Sdn Bhd, and having transferred the monies to Ng Advantage company accounts in CIMB bank.
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