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Ex-GISB accountant charged with 40 counts of money laundering involving over RM3.8mil

KUALA LUMPUR: A former GISB Holdings Sdn Bhd (GISB) accountant was charged in the Sessions Court here today with 40 counts of money laundering involving over RM3.8mil.

This follows a previous charge in the Shah Alam Sessions Court on 54 counts of money laundering involving RM20.3mil.

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Court , GISBH , Money Laundering. Illegal Proceeds , Former Accountant

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