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Former bank officer charged with money laundering involving RM3.41mil

BUTTERWORTH: A former bank officer has been charged at the Sessions Court here with 14 counts of money laundering involving 12 victims and RM3.41mil.

Ganesan Rajaya, 35, pleaded not guilty to all charges before Sessions judge Noor Aini Yusof on Monday (Dec 13).

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Sessions Court , Penang , Former Bank Officer , Money Laundering

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