Ten fined RM1,000 each for being unable to explain total of RM3.14mil in bank accounts


KUALA LUMPUR: Ten men have been fined RM1,000 each by the Ampang Magistrate's Court here for failing to give an explanation for the combined sum of RM3.14mil in their bank accounts.

The money originally belonged to a 31-year-old private school teacher.

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Bank Account , Money Laundering

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