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Businessman, six others claim trial to owning vehicles obtained from illegal gambling proceeds
SHAH ALAM: A businessman was slapped with seven charges for allegedly owning luxury vehicles obtained from money laundering and illegal gambling activities at the Sessions Court here on Wednesday (April 13).
Chung chee yang
Kah hock
Aidil akmal sharidan
Bandar sunway
Subang jaya
Kwee eng
Helina sulaiman
Shah alam
Bandar bukit tinggi
Izzat dzulkafli
Bandar botanik
Ahmad faiz munawar
Lee cheng
Mohd jefffery
Lai yee peng
Sessions court
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