Director charged with 94 counts of laundering RM23.3mil

By CHAN LI LEEN
  • Nation

  • Monday, 23 Jun 2008

IPOH: Another director of G-Gold Gallery Sdn Bhd has claimed trial to 94 counts of money laundering involving some RM23.3mil.

Daniel Choong Yew Chee, 40, was accused of the offence just days after 62-year-old director Khoo Ban Sean Benny was slapped with the same charges.

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