Former TH Heavy Engineering CEO charged with money laundering
SHAH ALAM: Former TH Heavy Engineering Bhd chief executive officer Datuk Nor Badli Munawir Mohamad Alias Lafti was charged in the Sessions Court with three counts of money laundering involving RM1.57mil.
https://politikus.sinarproject.org/persons/nor-badli-munawir-mohamad-alias-lafti/former-th-heavy-engineering-ceo-charged-with-money-laundering
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Former TH Heavy Engineering CEO charged with money laundering
SHAH ALAM: Former TH Heavy Engineering Bhd chief executive officer Datuk Nor Badli Munawir Mohamad Alias Lafti was charged in the Sessions Court with three counts of money laundering involving RM1.57mil.
The Star,
(02 Mar, 2017).
Former TH Heavy Engineering CEO charged with money laundering.
Retrieved 29 May, 2020,
from
https://web.archive.org/web/20170706025025/http://www.thestar.com.my/news/nation/2017/03/02/former-th-engineering-ceo-charged-money-laundering/
