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Company, its four directors charged with over RM20.3mil in money laundering

GEORGE TOWN: A company and its four directors were charged in the Sessions Court here on 94 counts of money laundering amounting to RM20.3mil between Jan 2019 to Dec 2022.

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Company and four directors charged over RM20.3m in money laundering

Company and four directors charged over RM20.3m in money laundering
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