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Money laundering charges against frozen food firm dropped

JOHOR BARU: The Sessions Court here dropped money laundering charges amounting to over RM12.9mil against a frozen food supply company, its store manager and an accountant – all implicated in a meat cartel scandal.

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;.

Police expose 19 distributors involved in imported meat cartel activities across six states | Malaysia

Sunday, 11 Apr 2021 09:04 PM MYT Bukit Aman Criminal Investigation Department (CID) director Datuk Huzir Mohamed speaks to the media after officiating the Nilai district police headquarters, March 31, 2021. Bernama pic Subscribe to our Telegram channel for the latest updates on news you need to know. JOHOR BARU, April 11 A total of 19 cold distribution companies were found to be involved in imported meat cartel activities in an operation conducted in six states simultaneously two days ago (April 9). Bukit Aman Criminal Investigation Department (CID) director Datuk Huzir Mohamed said seven of the companies were in Johor, Federal Territory of Kuala Lumpur (four), Selangor (four), Perak (one), Penang (two) and Kedah (one).

Meat cartel scandal: Malaysian Quarantine and Inspection Services can now access port system for inspections, says minister | Malaysia

Thursday, 11 Mar 2021 07:01 PM MYT Agriculture and Food Industry Minister Datuk Seri Ronald Kiandee said Maqis has improved its physical and document-based inspects at entry points in the country by ensuring each meat consignment imported is inspected in detail and comprehensively. Bernama pic Subscribe to our Telegram channel for the latest updates on news you need to know. PUTRAJAYA, March 11 The Malaysian Quarantine and Inspection Services (Maqis) now have access to the port system to conduct detailed inspections on any refrigerated container. Agriculture and Food Industry Minister Datuk Seri Ronald Kiandee said Maqis has improved its physical and document-based inspects at entry points in the country by ensuring each meat consignment imported is inspected in detail and comprehensively.

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