SHAH ALAM: Four people claimed trial at the Sessions Court here Friday (March 11) after they were charged with money laundering linked to a Visitor’s Pass for Temporary Employment (PLKS) syndicate.
KUALA LUMPUR: A group of company directors, including a Datuk have been hauled to court and charged with 81 counts of money laundering involving a total of RM19mil linked to a fake Visitor’s Pass for Temporary Employment (PLKS) syndicate.
KUALA LUMPUR: A group of people including a Datuk have been hauled to the court and charged with 81 counts of money laundering, involving a total of RM19mil in relation to a fake Visitor’s Pass for Temporary Employment (PLKS) syndicate.
GUA MUSANG: An unemployed man was charged in the Magistrate’s Court here Tuesday (Feb 22) with the murder of his stepmother, who was found beheaded last week.