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Company director freed of CBT, money laundering charge involving more than RM9 mil

KUALA LUMPUR: The Sessions Court today acquitted and discharged a director of a construction company for criminal breach of trust 6(CBT) and money lau.

Kuala lumpurJalan perakWisma hong leongLee keng fattDang wangiSemenyih jaya sdn bhdLau toon laiDatin sabariah othmanSessions courtHong leong bankLau kok loonLau toonKok loonAnti money launderingAnti terrorism financingUnlawful activities act

Company director freed of CBT, money laundering charge involving more than RM9mil

KUALA LUMPUR: The Sessions Court acquitted and discharged a director of a construction company for criminal breach of trust (CBT) and money laundering involving more than RM9 million.

Kuala lumpurDang wangiLee keng fattWisma hong leongJalan perakLau toon laiSemenyih jaya sdn bhdDatin sabariah othmanSessions courtHong leong bankLau kok loonLau toonKok loonAnti money launderingAnti terrorism financingUnlawful activities act

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