Fake pass foursome faces more money-laundering charges


SHAH ALAM: Four businessmen, including one with the “Datuk” title, have been charged in the Sessions Court here with 21 counts of money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS).

Datuk Ab Aziz Abdullah, 44; Muhammad Semail, 43; Mohd Hariza Mohd Yusof, 34; and Abu Yazid Mohd, 38; all pleaded not guilty to the charges read out before judge Rozilah Salleh yesterday.

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