Most Read
Most Commented
Read more like this
mk-logo
News
Businessperson pleads not guilty to money laundering

A businessperson was charged at the Sessions Court in Kuala Lumpur yesterday with four counts of money laundering, including concealing the sources of 100 gold bars weighing an estimated 100kg and cash of RM3.4 million, last year.

Choo Hin Voon, 44, however, pleaded not guilty and claimed trial to all charges read out before judge Ahmad Kamar Jamaludin...


Please join the Malaysiakini WhatsApp Channel to get the latest news and views that matter.

Unlocking Article
Unlocking Article
View Comments
ADS