KUALA LUMPUR: A land broker was charged in the Sessions Court here with 12 counts of money laundering involving RM2.85mil that came from cheating and from forgery of land titles in Selangor.
Ismail Husin, 53, of Sanglang in Perlis, is alleged to have received 11 cheques for amounts ranging from RM11,500 to RM1.3mil which were proceeds from the illegal activities.
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