2022-09-12 00:53:59
The charges were framed under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, punishable by a maximum prison sentence of 15 years and a fine of not less than five times the value of proceeds of unlawful activity, or RM5 million, whichever is greater, upon conviction.有创意无槽点,荐
2022-09-12 00:53:59
The charges were framed under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, punishable by a maximum prison sentence of 15 years and a fine of not less than five times the value of proceeds of unlawful activity, or RM5 million, whichever is greater, upon conviction.有创意无槽点,荐