Monday, January 25, 2021

Former director of Malaysia Airlines vendor charged with money laundering

-

A former director of a company appointed by Malaysia Airlines to handle food coupons for its passengers whose flights were delayed was charged in court on Tuesday (Aug 21) with two counts of money laundering involving a total of RM735,500 (US$179,500). Noraffendi Omar, 45, pleaded not guilty […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks