Former public transport company employees charged with money laundering | TheStarTV.com

Former public transport company employees charged with money laundering

Published on 28 Nov 2024 7:42:17 PM

Two former employees of a public transport operator company were charged in the Kuala Lumpur Sessions Court on Thursday (Nov 28) with money laundering offences involving over RM550,000.

Mohd Hafiz Azizi, 39, facing nine charges of obtaining money from illegal activities, and Mohammad Shahrul Nizam Azman, 34, facing 15 charges of money laundering, pleaded not guilty after the charges were read before Judge Azrul Darus.

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Keywords
News, amla, money laundering, mohd hafiz azizi, mohd shahrul nizam azman, illegal, proceeds

Two former employees of a public transport operator company were charged in the Kuala Lumpur Sessions Court on Thursday (Nov 28) with money laundering offences involving over RM550,000.

Mohd Hafiz Azizi, 39, facing nine charges of obtaining money from illegal activities, and Mohammad Shahrul Nizam Azman, 34, facing 15 charges of money laundering, pleaded not guilty after the charges were read before Judge Azrul Darus.

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

Keywords:
News, amla, money laundering, mohd hafiz azizi, mohd shahrul nizam azman, illegal, proceeds

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