Travel company boss claims trial to five counts of money lau

KUALA LUMPUR: A 66-year-old travel company owner has claimed trial at a Sessions Court here to five counts of money laundering amounting to RM1.15mil.

Related Keywords

Bukit Bintang , Terengganu , Malaysia , Kuala Lumpur , Shah Alam , Ahmad Kamar , Vinod Sharma , Norani Ismail , Ahmad Kamar Jamaludin , Norazihah Asmuni , Inter City Services Travel Sdn Bhd , Maybank , Sessions Court , Shah Alam Sessions Court , Inter City Services , Travel Sdn Bhd , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Shah Alam Sessions , Courts Crime , Money Laundering , Charges , Travel , Company , Owner ,