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Penang 'Datuk' claims trial to 58 counts of money laundering totalling RM9.22m

KUALA LUMPUR (July 15): A property cooperative board of directors' chairman was charged at the Sessions Court here today with 58 counts of money laundering totalling RM9.22 million.

Timothy Achariam / theedgemarkets.com,  (15 Jul, 2021).  Penang 'Datuk' claims trial to 58 counts of money laundering totalling RM9.22m.  Retrieved 22 Jul, 2021,  from https://www.theedgemarkets.com/article/penang-datuk-claims-trial-58-counts-money-laundering-totalling-rm922m