Web12. apr 2024 · He also faces two counts of engaging in moneylaundering activities, namely two transactions of RM50,000 each believed to be proceeds from unlawful activities, from his Maybank Islamic Bhd account into his Amanah Saham Bumiputera account at a bank in Jalan Persisiran Perling, Taman Perling, Johor Bahru, on June 16 and 19, 2024. Web11. apr 2024 · court, Syed Saddiq, Armada, CBT, money laundering
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