The SC said Chin was charged with a total of 17 offences.
KUALA LUMPUR: The Securities Commission (SC) has charged Chin Wai Lan (Sophia Chin), director of Pixelvest Sdn Bhd, with money laundering offences involving more than RM164.5mil.
In a statement, the SC said Chin was charged with a total of 17 offences under section 4(1) (b) of the Anti-Money Laundering, Terrorism Financing and Proceeds of Unlawful Activities 2001 Act for receiving proceeds of unlawful activities.
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