A van driver was charged with three counts of money laundering totaling of RM1.7mil at the Butterworth Sessions court on Friday.
N. Lalit Kumar, 39, from Bukit Mertajam, pleaded not guilty to committing the offences two years ago.
N. Lalit Kumar, 39, from Bukit Mertajam, pleaded not guilty to committing the offences two years ago.
- Category
- TV Saluran - TV Channel
Sign in or sign up to post comments.
Be the first to comment
Up Next
Autoplay
-
Riza Aziz charged with money laundering
by admin 142 Views -
Rosmah to be charged with money laundering
by admin 101 Views -
Former police chief charged for money laundering
by admin 118 Views -
Riza Aziz arrested, to be charged with money laundering
by admin 76 Views -
Zakir Naik charged in absentia in India with money laundering
by admin 96 Views -
Ex-Perlis MB charged over money laundering involving RM1.06 million
by ava 45 Views -
Najib faces 3 more money laundering charges
by admin 123 Views -
Rosmah charged for money laundering | KiniFlash - 4 Oct
by admin 93 Views -
Former MISDEC executive director and son charged with money laundering
by admin 133 Views -
Ex-Tanjung Offshore MD charged with money laundering
by admin 138 Views -
Azeez acquitted of corruption, money laundering charges
by ava 64 Views -
Najib to face 21 money laundering charges
by admin 105 Views -
Umno lawyer charged for money laundering | KiniFlash - 21 Feb
by admin 76 Views -
Ex-immigration officer charged with money laundering involving over RM4mil
by admin 167 Views -
Former Public Works Department officer charged with money laundering totalling RM190,000
by admin 76 Views -
Tun M: Allegations of money laundering are pursued 'selectively'
by admin 154 Views -
Rosmah to face 17 money laundering charges
by admin 117 Views -
Zeti: No to money laundering
by admin 122 Views -
Clinton, DiCaprio in 'money laundering machine'
by admin 116 Views -
Najib recharged with three counts of SRC money laundering
by admin 96 Views -
Najib recharged with three counts of money laundering
by admin 94 Views -
Ellen's Money Laundering
by admin 281 Views
Add to playlist
Sorry, only registred users can create playlists.