Securities Commission charges Pixelvest director with money laundering RM164.5mil

KUALA LUMPUR: The Securities Commission Malaysia (SC) has charged Pixelvest Sdn Bhd director Sophia Chin Wai Lan with money laundering offences involving more than RM164.5mil.

The SC said Chin was charged with a total of 17 offences under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 for receiving proceeds of unlawful activities.

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Securities Commission , Company Director , Money Laundering , Sophia Chin , Pixelvest

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