SHAH ALAM: A retiree has pleaded not guilty at the Sessions Court here on Thursday (June 23) to 12 charges of money laundering involving nearly RM1.7mil.
K. Suranderan, 60, was charged with transferring RM1,685,543.27 believed to be proceeds from unlawful activities in several bank accounts belonging to four companies, three individuals as well as his personal bank account, including credit card accounts.
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