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Woman charged with money laundering involving over RM200,000
SHAH ALAM: A former interior decorator was charged in the Sessions Court with four charges of money laundering amounting to RM227,000 two years ago.
Hulu langat
Bandar baru bangi
Nur aliyyah habibah
Shah alam
Helina sulaiman
Muhamad anas mahadzir
Izzat nordin
Vivien yeap jie
Sessions court
Aliyyah habibah jackson ghani
Judge helina
Anti money laundering
Anti terrorism financing
Unlawful activities act
Muhammad nor izzat nordin
Courts crime
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