Malaysian Investment Firm Director Faces New Money-Laundering Charges

An investment company director in Malaysia, previously charged with criminal breach of trust, is now facing additional money-laundering counts totaling RM13.4 million.

19 Aug, 04:15 — 19 Aug, 04:15

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malay-mailMixed11h ago

Investment firm director previously charged with CBT now faces RM13.4m money‑laundering counts

KUALA LUMPUR, Aug 19 — An investment company director, previously charged with criminal breach of trust, was broug...

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Malaysian Investment Firm Director Faces New Money-Laundering Charges

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Investment firm director previously charged with CBT now faces RM13.4m money‑laundering counts

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