Latest Breaking News On - Lee keng fatt - Page 1 : comparemela.com

12 Apr 2021 / 20:49 H. KUALA LUMPUR: A businessman who made headlines after he escaped from the Malaysian Anti-Corruption Commission (MACC) building in October last year, was arraigned in the Sessions Court here on money laundering charges involving over RM2.1 million. Goh Leong Yeong ( right), or better known as Alvin Goh, 33, and his brother Goh Yeong Hui, 28, pleaded not guilty after all the seven charges against them were read before Judge Datin Sabariah Othman. The two directors of Malaysia House of Internet Sdn Bhd were alleged to have received RM2,144,000 in proceeds from illegal activities, in their company’s Public Bank Berhad account from two Chinese nationals, at Public Bank Berhad, Jalan Bukit Bintang, here between Sept 9 and Nov 7, 2019.

Calvin gohLee keng fattByeong huiDatin sabariah othmanGoh leong yeongGoh yeong huiJalan bukit bintangJacky loi yap loongSdn bhdAddy kannaZaidi kanapiahSessions courtPrisons departmentCorruption commissionPublic bank berhadMalaysian anti corruption commission