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Ahmad Zahid orchestrated RM7.5mil money laundering scheme, court told

2021-10-05 182 Dailymotion

Datuk Seri Dr Ahmad Zahid Hamidi orchestrated the money laundering scheme amounting to RM7.5mil using the service of a money changer to turn the money into cheques that were placed in various fixed deposit accounts, the High Court was told on Tuesday.<br /><br />Read more at https://bit.ly/3oyhfLK<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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