Former TH Heavy Engineering CEO charged with money laundering


  • Nation
  • Thursday, 02 Mar 2017

SHAH ALAM: Former TH Heavy Engineering Bhd chief executive officer Datuk Nor Badli Munawir Mohamad Alias Lafti was charged in the Sessions Court with three counts of money laundering involving RM1.57mil.

Nor Badli Munawir, 51, pleaded not guilty and claimed trial after the charges were read to him before Judge Asmadi Hussin.

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