Ten fined RM1,000 each for being unable to explain total of RM1.3mil in bank accounts | TheStarTV.com

Ten fined RM1,000 each for being unable to explain total of RM1.3mil in bank accounts

Published on 10 Jun 2022 6:54:38 PM

Ten men have been fined RM1,000 each by the Ampang Magistrate's Court, Kuala Lumpur on Friday for failing to give an explanation for the combined sum of RM3.14mil in their bank accounts.

The money originally belonged to a 31-year-old private school teacher.

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Keywords
money laundering, ampang magistrate’s court, scam, private school teacher

Ten men have been fined RM1,000 each by the Ampang Magistrate's Court, Kuala Lumpur on Friday for failing to give an explanation for the combined sum of RM3.14mil in their bank accounts.

The money originally belonged to a 31-year-old private school teacher.

Read more at https://bit.ly/3NFIttL

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

Keywords:
money laundering, ampang magistrate’s court, scam, private school teacher

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