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Money laundering charges against frozen food firm dropped

JOHOR BARU: The Sessions Court here dropped money laundering charges amounting to over RM12.9mil against a frozen food supply company, its store manager and an accountant – all implicated in a meat cartel scandal. ....

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LY Frozen Food, store manager and accountant acquitted of money laundering charges

JOHOR BARU, Feb 12 LY Frozen Food Sdn Bhd, its store manager, and its accountant, were discharged and acquitted by the Sessions Court here today on a total of 12 charges of. ....

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Meat cartel scandal: Firm, store manager and accountant freed of money laundering charges

JOHOR BARU: A frozen food supply company, its store manager and accountant - all implicated in a meat cartel scandal - have been acquitted and discharged of 12 money laundering charges by the Sessions Court here. ....

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Badminton: Up for one more big scalp

PETALING JAYA: Ng Eain Yow is out to accomplish another difficult mission after his groundbreaking win over world No. 2 Paul Coll of New Zealand in Singapore last week. ....

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Firm implicated in 'meat cartel' case faces further charges of money laundering

JOHOR BARU: The director of a frozen food supply company implicated in the meat cartel scandal, together with its manager and accountant, have pleaded not guilty at the Sessions Court here to 16 charges of money laundering amounting to more than RM13mil between October 2018 and December last year. ....

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