KUALA LUMPUR: The High Court upheld the Sessions Court’s decision to acquit and discharge a lawyer of nine charges, including receiving, transferring and using RM6.5 million in funds allegedly derived from illegal activities six years ago.
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.
JOHOR BARU: A frozen food supply company, its store manager and accountant - all implicated in a meat cartel scandal - have been acquitted and discharged of 12 money laundering charges by the Sessions Court here.