• 3 years ago
A 47-year-old former manager of a housing development company claimed trial at the Seremban Sessions Court on Wednesday (Mar 3) to 16 charges of money laundering involving RM209,000.

Read more at https://bit.ly/3rgmi26

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Recommended

1:02
I
Up next
Traffic halts on Sri Lanka road as huge herd of elephants cross en masse
Newsflare
0:44
Musa Aman claims trial to 16 money-laundering charges
The Star
1:35
Former company director claims trial to submitting over RM1.2 million in false claims
The Star
1:45
Wan Saiful claims trial to 18 counts of money laundering
The Star
1:20
Former Batu Maung rep charged with 106 counts of money laundering
The Star
3:20
Umno legal adviser Mohd Hafarizam freed of RM15mil money laundering charges
The Star
1:43
Muhyiddin charged with money laundering RM5mil
The Star
0:53
Najib claims trial to 25 graft, money laundering charges
The Star
1:36
Ex-worker of foundation, three siblings charged with money laundering involving RM1.8mil
The Star
0:59
Ex-Melaka Public Works Dept director jailed 22 years, fined RM36m for money laundering
The Star
1:29
Businessman fined RM100K for trying to bribe policeman
The Star
1:37
Nicky Liow pleads not guilty to 26 money-laundering charges
The Star
1:10
High Court upholds acquittal of ex-DBKL deputy director over RM150,000 bribery charge
The Star
0:53
Ex-NAFAS finance manager charged with corruption
The Star
0:59
Real estate consultant remanded for bribery in Melaka
The Star
1:14
Rosmah's third bid to quash money laundering charges in 'final stages of resolution'
The Star
0:52
Former makeup artist in the dock for 12 counts of money laundering
The Star
1:18
Businessman charged with cheating involving RM940k
The Star
1:31
Account executive charged with CBT involving over RM600,000
The Star
2:05
Riza Aziz pleads not guilty to five counts of money laundering involving US$248mil
The Star
1:37
Businesswoman claims trial to country's first 'smurfing' case
The Star
1:31
Lawyer duped me of RM1.9mil, says company director
The Star
1:28
Dec 19 decision on Rosmah's application to quash money laundering, tax evasion case
The Star
1:52
Najib wanted to answer questions on money laundering in court, says investigating officer
The Star
1:34
Ex-youth and sports ministry senior officer found guilty of corruption, money laundering
The Star