Woman claims trial to 4 counts of money laundering | The Malaysian Insight

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Woman claims trial to 4 counts of money laundering

A FORMER interior decoration worker was charged in the Shah Alam Sessions Court today with four charges of money laundering amounting to RM227,000 two years ago.

Nur Aliyyah Habibah Jackson Ghani, 43, however, pleaded not guilty to all the charges before judge Helina Sulaiman. 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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