Family in the dock over RM60mil money-laundering charges


KUALA LUMPUR: A Datuk and his two daughters — all officers of a travel agency — pleaded not guilty to a total of 360 money-laundering charges involving RM60mil.

Datuk Adzhar Sulaiman, 54, faced 28 counts while his daughters – Noradzma, 33, and Noradzrin, 24, – faced 166 counts each at a Sessions Court here yesterday.

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