MELBOURNE: A Malaysian who laundered almost A$6.3mil (RM19.4mil) in five months in Australia and sent the money to China was charged at the County Court here Wednesday.
Wong Lai Yean pleaded guilty to nine charges, including six which dealt with property property reasonably suspected to be proceeds of criminal activities.
Already a subscriber? Log in.
Limited time offer:
Just RM5 per month.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!