EWOG denies any involvement in money laundering, terrorism financing


KUALA LUMPUR: East West One Group (EWOG) has denied any involvement in money laundering and terrorism financing offences associated with the East West Horizon Planter's Scheme (EWHP Scheme).

It also acknowledged "the receipt of four compounds, which are all tied to the non-payment of the monthly net return (MNR) associated with the EWHP Scheme.”

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EWOG , EWHP Scheme , SSM , AMLA , East West One Group

   

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