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Man claims trial to money laundering

SEREMBAN: A 63-year-old man claimed trial to 21 charges of money laundering involving RM2.7mil at the Sessions Court here. ....

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Former plumber claims trial to 21 charges of abetting money laundering

SEREMBAN: A 63-year-old man claimed trial to 21 charges of money laundering activities involving RM2.7mil at the Sessions Court here. ....

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Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

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Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

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Ahmad Zahid orchestrated RM7.5mil money laundering scheme, court told

KUALA LUMPUR (Bernama): Datuk Seri Dr Ahmad Zahid Hamidi orchestrated the money laundering scheme amounting to RM7.5mil using the service of a money changer to turn the money into cheques that were placed in various fixed deposit accounts, the High Court was told. ....

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