CRIMECURRENT Food stall worker claims trial to using 100 counterfeit foreign banknotesEditor Selangor JournalJune 17, 2022 by Editor Selangor JournalJune 17, 2022 KUALA LUMPUR, June 17 — A food stall worker pleaded not guilty and claimed trial at the Sessions Court here today to the charge of...
CRIMELOCAL Businessman pleads not guilty to concealing sources of 100 gold bars, cash of RM3.4 mlnEditor Selangor JournalApril 13, 2022 by Editor Selangor JournalApril 13, 2022 KUALA LUMPUR, April 13 — A businessman was charged at the Sessions Court here today with four counts of money laundering, including concealing the sources...
CRIMECURRENT Travel agency owner claims trial to money laundering involving RM1.15 mlnEditor Selangor JournalFebruary 16, 2022February 16, 2022 by Editor Selangor JournalFebruary 16, 2022February 16, 2022 KUALA LUMPUR, Feb 16 — An owner of a travel agency today pleaded not guilty in the Sessions Court to five charges of engaging in...