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Businesswoman claims trial to country's first 'smurfing' case

2021-06-30 57 Dailymotion

A 59-year-old businesswoman has been charged at the Kuala Lumpur Sessions Court with four counts of transaction structuring involving more than RM230,000, believed to be the first case of its kind in the country. <br /><br />Mazni Abu Bakar pleaded not guilty after the charges were read out to her on Wednesday. <br /><br /><br />WATCH MORE: https://thestartv.com/c/news<br />SUBSCRIBE: https://cutt.ly/TheStar<br />LIKE: https://fb.com/TheStarOnline

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