SHAH ALAM: A company director pleaded not guilty at the Sessions Court here on Friday (May 27) to 14 counts of money laundering involving more than RM1mil, two years ago.
Mazne Che Mohd Amin, 32, was charged with transferring RM1.33mil believed to be proceeds from unlawful activities in the bank account of her company, NMOQ Trade Sdn Bhd to her two bank accounts, as well as seven other bank accounts belonging to other companies and five individuals through 14 transactions.
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