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EMCO in 34 mukim in Selangor, 14 localities in KL, from July 3 (Updated)

EMCO in 34 mukim in Selangor, 14 localities in KL, from July 3 (Updated)
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Asset manager, wife charged with bribery, money laundering | Daily Express Online


Published on: Tuesday, March 16, 2021
By: Bernama
Text Size:
Len was charged with accepting cash of RM232,593 through a middleman as an inducement to help KK Choong Synergy Sdn Bhd secure four oil pumping subcontract projects. (Bernama pic)
SHAH ALAM: An asset manager of an oil and gas company and his wife were charged at the Sessions Court here with 18 counts of accepting bribe and money laundering involving RM1.17 million between 2018 and 2019.
Len Chia Whey, 37, and Tong Karen, 36, however, pleaded not guilty to all offences before Judge Rozilah Salleh.
Len was charged with accepting cash of RM232,593 through a middleman as an inducement to help KK Choong Synergy Sdn Bhd secure four oil pumping subcontract projects, namely in Mukim Semabok, Melaka; Pekan Tanjung Karang and Mukim Ijok in Kuala Selangor, Selangor; and in Mukim Tebrau in Johor. ....

Hong Kong , Tanjung Karang , Kuala Selangor , Mukim Semabok , Mukim Tebrau , Shah Alam , Allan Suman Pillai , Sdn Bhd , Rozilah Salleh , Mukim Ijok , Maziah Mohaide , Sessions Court , Corruption Commission , Synergy Sdn Bhd , Chia Whey , Tong Karen , Judge Rozilah , Pekan Tanjung Karang , Setia Eco Glades , Malaysian Anti Corruption Commission , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Gooi Soon Seng , ஹாங் காங் , குவாலா சிலாங்கூர் ,