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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 Lumpur , Jalan Perak , Wisma Hong Leong , Lee Keng Fatt , Dang Wangi , Semenyih Jaya Sdn Bhd , Lau Toon Lai , Datin Sabariah Othman , Sessions Court , Hong Leong Bank , Lau Kok Loon , Lau Toon , Kok Loon , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Jalan Sungai Besi , Penal Code , Deputy Public Prosecutor Raihanah Abd Razak ,

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 Lumpur , Dang Wangi , Lee Keng Fatt , Wisma Hong Leong , Jalan Perak , Lau Toon Lai , Semenyih Jaya Sdn Bhd , Datin Sabariah Othman , Sessions Court , Hong Leong Bank , Lau Kok Loon , Lau Toon , Kok Loon , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Jalan Sungai Besi , Penal Code , Deputy Public Prosecutor Raihanah Abd Razak , Money Laundering ,