GEORGE TOWN: A money-changing company and two of its directors claimed trial in a Sessions Court to allegedly transferring funds involving RM17mil abroad for a third party and failing to keep records of the transactions.
The company, R. Kalander Sdn Bhd, and its directors, Kalander Mydin R. K. Abdul Jabbar, 46, and Mohamad Imtiaz Rajah Mohamed, 33, were each charged with five counts of allegedly remitting funds of between RM3mil and RM4mil between July 23, 2008 and Aug 27 last year.
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