KUALA LUMPUR: A former managing director of a supermarket chain was charged at the Ampang Sessions Court near here with 31 counts of money laundering involving some RM2.4mil.
The charges came two days after he claimed trial to two counts of criminal breach of trust (CBT) involving a similar sum at the Kota Baru Sessions Court.
Already a subscriber? Log in.
Limited time offer:
Just RM5 per month.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!