KUALA LUMPUR: A former chief executive officer of a government-linked company (GLC) was slapped with two counts of money-laundering totalling RM1mil four years ago.
Datuk Nor Badli Munawir Mohamad Alias Lafti , the former CEO of TH Heavy Engineering Bhd (THHE), which is an associate company of Tabung Haji, was charged with receiving RM570,000 from Syarikat RL Offsore Sdn Bhd director Hanafi Daud at Restoran Leaf Dining, No 5-1, Jalan Solaris 1, Solaris Mont Kiara here between 3pm and 4pm on Nov 1, 2013.
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