KUALA LUMPUR: A group of company directors, including a Datuk have been hauled to court and charged with 81 counts of money laundering involving a total of RM19mil linked to a fake Visitor’s Pass for Temporary Employment (PLKS) syndicate.
The five – Datuk Ab Aziz Abdullah, 44; his sister Anita Abdullah, 47; Anita’s husband Muhammad Semail, 43; Abu Yazid Mohd, 38; and Mohd Hariza Mohd Yusof, 34 – pleaded not guilty when the charges were read out at two separate Sessions Courts here yesterday.
