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Money Laundering

Company Director Denies RM5.9 Mln Money Laundering Charges

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IPOH – A construction company director claimed trial in the Sessions Court here today to 55 counts of money laundering involving RM5.9 million. Lee Ming Chai, 49, allegedly received the illicit proceeds from GCH Retail (Malaysia) Sdn Bhd through three accounts belonging to his company, at Malayan Banking Berhad, HSBC Bank Malaysia Berhad and CIMB…

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Single Father Pleads Not Guilty To Money-Laundering

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KEMAMAN – A single father of three pleaded not guilty at the Sessions Court here today to the charge of money laundering to the tune of RM450,347, three years ago. Hazrin Izzuddin Jamaluddin, 44, who works as an accounts freelancer, was accused of committing the offence between Oct 20, 2014 and Jan 26, 2015, at…

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Ex-Youth And Sports Ministry’s Secretary Charged With Money Laundering

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  KUALA LUMPUR – Youth and Sports Ministry’s former finance division’s secretary and three others, including a husband and wife, were charged in the Sessions Court here today with 191 counts of money laundering totalling RM16.623 million. Othman Arsahd, together with Halmi Khalid, Abdul Gafar Abdurahiman and his wife Siti Rohanah Hussein, pleaded not guilty…

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