Court upholds family’s money scam conviction


PUTRAJAYA: A travel agency owner and his two daughters lost their appeal against their convictions, fines and jail terms for illegal deposit-taking and money-laundering involving millions of ringgit.

A three-man bench of the Court of Appeal, led by Justice Tengku Maimun Tuan Mat, upheld the Sessions Court's decision against Noradz Travel and Services, Datuk Adzhar Sulaiman, 61, and his daughters, Noradzma, 40, and Noradzrin, 31.

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Courts & Crime , money laudnering

   

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