The accused: Pannirselvam at the Sessions Court in Ipoh. He faces a maximum fine of RM5mil or five years’ jail if convicted.
IPOH: A former director of Blue Valley Plantation Bhd claimed trial in the Sessions Court here to eight charges of money laundering and criminal breach of trust involving RM1.04mil.
S. Pannirselvam, as a member of the company’s board of directors, had allegedly accepted RM400,000 from one Kwang Keh Chong at the Ong Keong Huat & Co legal firm in Taman Chateau here on Aug 8, 2007.
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