KUALA LUMPUR: A 29-year-old company director was slapped with an additional 82 counts of money laundering involving RM931.7mil.
Ng Wan Yean, director of Ng Advantage Sdn Bhd, claimed trial to all charges in connection to the gold investment company Genneva Malaysia Sdn Bhd. She is the daughter of Genneva business adviser, Datuk Ng Poh Weng, who was charged with 155 counts of money laundering last month.
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