Former JKM admin assistant charged with CBT, money laundering

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KUCHING: A former Sarawak Social Welfare Department (JKM) administrative assistant was charged in the Sessions Court today with 31 counts of money lau...

: A former Sarawak Social Welfare Department administrative assistant was charged in the Sessions Court today with 31 counts of money laundering and three counts of breach of trust totalling RM15 million.

Three charges of breach of trust and four charges of money laundering were read out before Judge Iris Awen Jon, while nine charges of money laundering each were brought before Judge Afidah Abdul Rahman, Judge Musli Ab Hamid and Judge Saiful Bahari Adzmi.

Source: Law Daily Report (lawdailyreport.net)

 

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