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Travel firm boss charged with RM1 15mil money laundering
KUALA LUMPUR: A 66-year-old woman has claimed trial at a Sessions Court here to five counts of money laundering amounting to RM1.15mil.
Bukit bintang
Kuala lumpur
Shah alam
Ahmad kamar
Vinod sharma
Norani ismail
Ahmad kamar jamaludin
Norazihah asmuni
Inter city services travel sdn bhd
Sessions court
Shah alam sessions court
Inter city services
Travel sdn bhd
Anti money laundering
Anti terrorism financing
Unlawful activities act
Travel company boss claims trial to five counts of money laundering involving RM1 15mil
KUALA LUMPUR: A 66-year-old travel company owner has claimed trial at a Sessions Court here to five counts of money laundering amounting to RM1.15mil.
Bukit bintang
Kuala lumpur
Shah alam
Ahmad kamar
Vinod sharma
Norani ismail
Ahmad kamar jamaludin
Norazihah asmuni
Inter city services travel sdn bhd
Sessions court
Shah alam sessions court
Inter city services
Travel sdn bhd
Anti money laundering
Anti terrorism financing
Unlawful activities act
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