SHAH ALAM, Feb 15 Two men linked with Bangi-based Aman Palestin were charged today with 19 counts of cheating and 52 counts of criminal breaches of trust each, in addition to.
Aman Palestin duo charged with 161 counts in total for criminal breach of trust, cheating, and money laundering involving RM40 mln theborneopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theborneopost.com Daily Mail and Mail on Sunday newspapers.
The NGO’s top two executives and a company director face a total of 164 charges, involving almost RM40 million.
(FMT) - Two executives from an NGO and a company director pleaded not guilty in the sessions court here to a total of 164 charges involving money laundering, criminal breach of trust (C
SHAH ALAM: Two executives from an NGO and a company director pleaded not guilty in the sessions court here to a total of 164 charges involving money laundering, criminal breach of trust (CBT), and cheating.