PETALING JAYA: A workshop owner was charged with money laundering, the latest in a string of cases involving the misappropriation of more than RM20mil from Maybank.
Mohd Hezzam Arfaei Mat Hassan, 39, claimed trial in the Sessions Court to two counts 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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