IPOH: The owner of two companies and a housewife were slapped with 31 charges of money laundering involving over RM764,000.
Lim Kah Heng, 42, and Lee Mei Jen, 34, were charged separately at the Sessions Court here under Section 4 (1) (a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
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