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Ex-banker charged with money laundering involving RM3 41mil

Ex-banker charged with money laundering involving RM3 41m in Penang | Malaysia

BUTTERWORTH, Dec 13 A former banker was charged at the Sessions Court here today with 14 counts of money laundering involving 12 victims and RM3.41 million. Ganesan Rajaya, 35, however, pleaded not guilty to all charges before Judge Noor Aini Yusof. He was alleged to have committed the offences.

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