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Aman Palestin duo charged with CBT, money laundering, cheating

The NGO’s top two executives and a company director face a total of 164 charges, involving almost RM40 million. (FMT) - Two executives from an NGO and a company director pleaded not guilty in the sessions court here to a total of 164 charges involving money laundering, criminal breach of trust (C

Aman Palestin duo charged with misappropriation, money laundering, cheating

SHAH ALAM: Two executives from an NGO and a company director pleaded not guilty in the sessions court here to a total of 164 charges involving money laundering, criminal breach of trust (CBT), and cheating.

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