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LY Frozen Food, store manager and accountant acquitted of money laundering charges

JOHOR BARU, Feb 12 LY Frozen Food Sdn Bhd, its store manager, and its accountant, were discharged and acquitted by the Sessions Court here today on a total of 12 charges of.

Meat cartel scandal: Firm, store manager and accountant freed of money laundering charges

JOHOR BARU: A frozen food supply company, its store manager and accountant - all implicated in a meat cartel scandal - have been acquitted and discharged of 12 money laundering charges by the Sessions Court here.

Firm implicated in meat cartel case faces further charges of money laundering

JOHOR BARU: The director of a frozen food supply company implicated in the meat cartel scandal, together with its manager and accountant, have pleaded not guilty at the Sessions Court here to 16 charges of money laundering amounting to more than RM13mil between October 2018 and December last year.

Meat cartel scandal: Frozen food company, manager, accountant charged with 16 counts of money laundering | Malaysia

JOHOR BARU, Dec 13 A frozen meat supplier company, its store manager and accountant were charged at the Sessions Court here today with 16 counts of money laundering involving RM13.28 million. The three accused, Syarikat LY Frozen Food Sdn Bhd, represented by its director Yong Chee Keong, 40;.

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