KUALA LUMPUR: A businesswoman is expected to be charged today over her alleged role in the structuring of a transaction – a technique known as “smurfing” – involving more than RM230,000 in the first such case to be tried in the country.
She will be brought to the Kuala Lumpur Court Complex in Jalan Duta here.
Subscribe now to our Premium Plan for an ad-free and unlimited reading experience!