Datuk charged with RM13 mil money laundering, fraud
The former managing director of Tanjung Offshore Berhad pleaded not guilty to two counts fraud and money laundering at the Sessions court here today.
Tue Feb 16 2016
Pengubahan wang haram RM13 juta: Bekas pengarah urusan didakwa
Pertuduhan di bawah Seksyen 366 (1)(a) Akta Syarikat 1965, jika sabit kesalahan boleh dihukum penjara sehingga 10 tahun atau denda RM250,000 atau kedua-duanya.
Tue Feb 16 2016