PETALING JAYA: A workshop owner was the latest to be charged in a string of money laundering cases involving Maybank.
Mohd Hezzam Arfaei Mat Hassan, 39, claimed trial before the Sessions Court here to two charges of receiving laundered funds: RM268,251.10 between November and December 2014, and RM255,954.46 between December 2014 and January 2015.
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