KANGAR: A former bank employee was slapped with 74 counts of money laundering involving millions of ringgit as well as running an illegal money remittance service.
Loh Kong Wong, 49, was charged in the Sessions Court here with 68 counts of being involved in laundering money and transferring RM6.25mil at a bank in Padang Besar from June 5, 2013, to Nov 5, 2014.
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