GEORGE TOWN: An unemployed man pleaded guilty to 70 counts of having funds in his bank account from a fraudulent source related to an investment scam.
Lim Siong Aik, 44, pleaded guilty to the 70 charges on Monday (July 12), which were read out at the Magistrate's Court here for the possession of money fraudulently obtained in his “BIA 1983 Resources” bank account.
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