Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard

Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard

Ahmad Zahid orchestrated RM7.5 mln money laundering scheme, court heard
Ahmad Zahid orchestrated the money laundering scheme amounting to RM7.5 million using the service of a money changer to turn the money into cheques and then placed in various fixed deposit accounts.

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