Former contractor claims trial to RM2.7 million money laundering charge | The Malaysian Insight

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Former contractor claims trial to RM2.7 million money laundering charge

A FORMER contractor pleaded not guilty in the Seremban Sessions Court today to 21 counts of money laundering involving RM2.7 million.

Lai Ching Wai, 64, made the plea after the charges were read out to her in Mandarin before judge Diana Md Razali. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

 

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