Company, its four directors charged with over RM20.3mil in money laundering

GEORGE TOWN: A company and its four directors were charged in the Sessions Court here on 94 counts of money laundering amounting to RM20.3mil between Jan 2019 to Dec 2022.

Domestic Trade and Cost of Living Ministry Enforcement director-general Datuk Azman Adam said Quinton Group Sdn Bhd along with its four directors, namely Tan Kwong Yeow, 35, Ooi Chuen Chie, 35, Lim Shing Yee, 31, and Seow Ming Cjoy, 32, were brought before the court on Oct 18.