Nation

Former plumber claims trial to 21 charges of abetting money laundering

By SARBAN SINGH
The suspect being taken to the Sessions Court in Seremban where he was charged for the offences.

SEREMBAN: A 63-year-old man claimed trial to 21 charges of money laundering activities involving RM2.7mil at the Sessions Court here.

Lai Ching Wai, a former plumbing contractor, pleaded not guilty to all the charges after they were read to him in Mandarin before judge Diana Md Razali.

The Star Festive Promo: Get 35% OFF Digital Access

Monthly Plan

RM 13.90/month

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
money laundering , seremban , plumber , lai ching wai , diana md razali , s. karthigesan , harris ong mohd jeffrey ong ,

Next In Nation
GOF nabs four in two weapons, drugs raids worth RM43,740
PAS’ Dr Sam named new Perikatan chairman, replacing Muhyiddin
PAS info chief questions timing of Terengganu exco man's arrest
Bersatu veep Kiandee dropped from PN supreme council
Don't miss out on tourism-related grants, Butterworth community told
Traffic slows on major highways heading to KL after CNY, early Ramadan break
Body of teenage boy feared drowned in Sungai Tengah found
Man claiming to be a prophet arrested in Rawang
Ministry sec-gen among several witnesses to be called in probe over RM1.1bil agreement
STPM candidates evacuated from flood-hit villages in Paitan

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.