KUALA LUMPUR, – A former supermarket director was yesterday slapped with 31 charges of money laundering involving RM2.4million.
Ang Keat Chuan, 52, a former director of the Billion Shopping Centre, claimed trial at the Ampang Sessions Court to the charges under the Anti-Money Laundering and Anti –terrorism Financing Act 2001.
Reports
24 May 2008 Ch 24 May 2008 Star 24 May 2008 NST