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Food stall worker claims trial to using 100 counterfeit foreign banknotes

Food stall worker claims trial to using 100 counterfeit foreign banknotes

KUALA LUMPUR, June 17 — A food stall worker pleaded not guilty and claimed trial at the Sessions Court here today to the charge of using counterfeit foreign banknotes at a money changer in Jalan Raja Chulan here, early this month.

Editor Selangor Journal
17 Jun 2022
Businessman pleads not guilty to concealing sources of 100 gold bars, cash of RM3.4 mln

Businessman pleads not guilty to concealing sources of 100 gold bars, cash of RM3.4 mln

KUALA LUMPUR, April 13 — A businessman was charged at the Sessions Court here today with four counts of money laundering, including concealing the sources of 100 gold bars weighing an estimated 100 kilogrammes (kg) and cash of RM3.4 million, last year.

Editor Selangor Journal
13 Apr 2022
Travel agency owner claims trial to money laundering involving RM1.15 mln

Travel agency owner claims trial to money laundering involving RM1.15 mln

KUALA LUMPUR, Feb 16 — An owner of a travel agency today pleaded not guilty in the Sessions Court to five charges of engaging in money laundering involving RM1.15 million.

Editor Selangor Journal
16 Feb 2022
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