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Cop faces two money laundering charges
BUTTERWORTH: A police officer with the rank of assistant superintendent pleaded not guilty in the Sessions Court to two counts of money laundering involving RM20,000.
Kepala batas
Pulau pinang
Zulhazmi abdullah
Shahirudin mohamad
Bhd kepala batas
Sessions court
Bank islam malaysia bhd kepala batas
Ahmad zuki
Malayan banking bhd kepala
Anti money laundering
Anti terrorism financing
Unlawful activities act
Courts crime
Money laundering
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