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Former company manager claims trial to money laundering involving RM209,000

Former company manager claims trial to money laundering involving RM209,000

Wong is charged with disposing proceeds believed to be ill gotten gains through payment vouchers belonging to the company.
Wed Mar 03 2021
Trader fined RM10,000 under Price Control and Anti-profiteering Act

Trader fined RM10,000 under Price Control and Anti-profiteering Act

A telephone shop owner was fined RM10,000 by the Sessions Court for failing to comply with a direction made by an Assistant Price Controller to provide information and documents on his business.
Mon Jan 11 2016