Betty Chew addressing the media after pleading not guilty to money-laundering earlier today. The wife of the former finance minister, Lim Guan Eng, says it’s a sad day when her family are targeted by the authorities. – The Malaysian Insight pic, August 11, 2020.
BETTY Chew said she is being persecuted just because she is the wife of former finance minister Lim Guan Eng.to three separate charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 . 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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Guan Eng’s wife Betty Chew claims trial to three money-laundering charges involving RM372,000 | Malay MailSEBERANG PERAI, Aug 11 — Betty Chew Gek Cheng today claimed trial to three separate charges of money laundering at the Butterworth Sessions Court. Chew, 56, was charged with receiving RM87,009 as proceeds from an unlawful activity from Excel Property Management and Consultancy Sdn Bhd. The sum...
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Guan Eng’s wife Betty Chew says will fight all-out over expected money laundering charge tomorrow | Malay MailKUALA LUMPUR, August 10 — Betty Chew today said that she will fight against any baseless accusations made against her after she was arrested and expected to be charged under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) tomorrow. ...
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Guan Eng and businesswoman Phang Li Koon claim trial to graft charges | Malay MailSEBERANG PERAI, Aug 11 — Former finance minister Lim Guan Eng and businesswoman Phang Li Koon have claimed trial to graft charges at the Butterworth Sessions Court here. Today, Lim was charged with using his position as the Penang chief minister and on the Penang Development Corporation (PDC)...
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