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KUCHING (Aug 30): The Magistrates’ Court here today fined a man RM3,000 in default three months' jail for damaging the roller shutter of a shop because he was dissatisfied with the durians he purchased.
Chiew Tze Wei, 34, pleaded guilty before Magistrate Zubaidah Sharkawi after he was charged und ....
Wong Tze Wei pleaded not guilty after the charges were read to him before judge Madihah Harullah. He was charged with laundering the money belonging to Great Five Development Sdn Bhd between Feb 2 and March 3,2016. He allegedly committed the offences at the company s premises. Wong was charged under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrrorism Financing and Proceeds of Unlawful Activities 2001. Offenders can be jailed up to 15 years and fined five times the amount of the illegal proceeds or RM5mil, whichever is higher. Deputy Public Prosecutor Rohaiza Zainal then urged the court to fix bail at RM100,000 for each charge. ....
Former company manager claims trial to money laundering involving RM209,000 03 Mar 2021 / 13:48 H. Pix for illustration purposes. SEREMBAN: A former housing development company manager today pleaded not guilty to 16 counts of money laundering involving RM209,000 in the Seremban Sessions Court here today. Wong Tze Wei, 47, entered the plea after the charges were read out to him before Judge Madihah Harullah. He was charged with disposing proceeds believed to be ill gotten gains through payment vouchers belonging to the company. The offences were allegedly committed between Feb 2, 2016 and March 30, 2016 at Great Five Development Sdn Bhd, No 56M Level 2, Jalan Era Square 4, Seremban. ....