Businessman claims trial to money laundering involving 100 gold bars, RM3.4mil cash


KUALA LUMPUR: A businessman has been charged at the Sessions Court here with four counts of money laundering, including concealing the sources of 100 gold bars weighing an estimated 100kg and cash of RM3.4mil last year.

Choo Hin Voon, 44, however, pleaded not guilty and claimed trial to all charges read out before Judge Ahmad Kamar Jamaludin on Wednesday (April 13).

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Money Laundering , Gold Bars , Cash

   

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