Businesswoman claims trial to country's first 'smurfing' case | TheStarTV.com

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

Published on 30 Jun 2021 6:44:46 PM

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.

Mazni Abu Bakar pleaded not guilty after the charges were read out to her on Wednesday.

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Keywords
sessions court, smurfing, businesswoman, pleaded not guilty, trial, mazni bakar

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.

Mazni Abu Bakar pleaded not guilty after the charges were read out to her on Wednesday.

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
sessions court, smurfing, businesswoman, pleaded not guilty, trial, mazni bakar

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