7 claim trial to money laundering | The Malaysian Insight

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7 claim trial to money laundering

SEVEN people, including two women, pleaded not guilty in the Shah Alam Sessions Court today to seven charges of money laundering involving their collection and possession of property resulting from illegal gambling activities.

All the accused made the plea after the charge was read out by an interpreter in Mandarin before judge Helina Sulaiman. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

 

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