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Businesswoman claims trial in country’s first ‘smurfing’ case
KUALA LUMPUR: A 59-year-old businesswoman has been charged at the Sessions Court here with four counts of transaction structuring involving more than RM230,000, believed to be the first case of its kind in the country.
Woman claims trial to using money-laundering tactic of 'smurfing' to avoid bank detection
KUALA LUMPUR: A 59-year-old businesswoman has been charged at the Sessions Court here with four counts of transaction structuring involving more than RM230,000, believed to be the first case of its kind in the country.
Woman to be charged with ‘smurfing’, first such case in M’sia
KUALA LUMPUR: A businesswoman is expected to be charged today over her alleged role in the structuring of a transaction – a technique known as “smurfing” – involving more than RM230,000 in the first such case to be tried in the country.
Businesswoman to be charged for structuring transaction to avoid detection by Bank Negara
KUALA LUMPUR: A businesswoman is expected to be charged on Tuesday (June 29) for structuring fund deposits into her business bank account to evade detection by the bank.
