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Man claims trial to money laundering

SEREMBAN: A 63-year-old man claimed trial to 21 charges of money laundering involving RM2.7mil at the Sessions Court here.

Negeri sembilanMohd jeffreySessions courtChing waiAnti money launderingAnti terrorism financingUnlawful activities actHarris ong mohd jeffreyCourts crimeMoney launderingPlumbing contractor

Former plumber claims trial to 21 charges of abetting money laundering

SEREMBAN: A 63-year-old man claimed trial to 21 charges of money laundering activities involving RM2.7mil at the Sessions Court here.

Negeri sembilanMohd jeffreySessions courtChing waiAnti money launderingAnti terrorism financingUnlawful activities actHarris ong mohd jeffreyCourts crimeMoney launderingLai ching waiDiana md razaliS karthigesan

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online
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Kuala lumpurMohd jeffreyAhmad zahidOmar aliYayasan al bukhariDatuk collin lawrence sequerahKamarunisah ahmad shahOmar ali abdullahEkares sdn bhdAhmad zahid hamidiYayasan akalbudiMessrs lewis coLewis coHigh courtFormer malaysianDatuk seri dr ahmad zahid hamidi

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Kuala lumpurMohd jeffreyAhmad zahidOmar ali abdullahAhmad zahid hamidiYayasan akalbudiMessrs lewis coHigh courtFormer malaysianDatuk seri dr ahmad zahid hamidiMessrs lewisDeputy public prosecutorHarris ong mohd jeffrey

Ahmad Zahid orchestrated RM7 5mil money laundering scheme, court told

KUALA LUMPUR (Bernama): Datuk Seri Dr Ahmad Zahid Hamidi orchestrated the money laundering scheme amounting to RM7.5mil using the service of a money changer to turn the money into cheques that were placed in various fixed deposit accounts, the High Court was told.

Kuala lumpurMohd jeffreyAhmad zahidOmar aliYayasan al bukhariDatuk collin lawrence sequerahKamarunisah ahmad shahOmar ali abdullahEkares sdn bhdAhmad zahid hamidiYayasan akalbudiMessrs lewis coLewis coHigh courtDatuk seri dr ahmad zahid hamidiHarris ong mohd jeffrey