Govt pensioner charged with money laundering

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PASIR MAS: A government pensioner was charged in the Sessions Court here today with eight counts of money laundering involving a total of RM753,220 al...

A government pensioner was charged in the Sessions Court here today with eight counts of money laundering involving a total of RM753,220 allegedly from smuggling of elephant tusks.

Of the eight charges, three were for concealing a total of RM409,960, believed from ill-gotten gains, in his CIMB bank account between Jan 1, 2017 and Dec 31, 2019.

 

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