IPOH, 13 Nov -- Pengarah syarikat pembinaan Lee Ming Chai, 49, dihadapkan ke Mahkamah Sesyen hari ini atas 55 pertuduhan menerima wang berjumlah RM5.9 juta hasil dari pengubahan wang haram serta sembilan pertuduhan menggunakan dokumen palsu.Lee mengaku tidak bersalah atas semua pertuduhan dan mahkamah menetapkan 18 Januari depan untuk sebutan semula kesemua kes.--fotoBERNAMA (2017) HAK CIPTA TERPELIHARA
IPOH: A construction company director claimed trial in the Sessions Court here to 55 counts of money laundering involving RM5.9mil.
Lee Ming Chai, 49, allegedly received the illicit proceeds from GCH Retail (Malaysia) Sdn Bhd through three accounts belonging to his company – Malayan Banking Berhad, HSBC Bank Malaysia Berhad and CIMB Islamic Bank Berhad.
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