Businessman charged with money laundering, involving RM2.45 million
JOHOR BAHRU: A businessman pleaded not guilty in the Sessions Court here today to money laundering, involving RM2.45 million.
Mohd Yazzid Ahmad, 40, who claimed to be related to the Johor royal family and uses the name ‘Tunku Yazzid’ to deceive a company, made the plea before Judge Ahmad Fuad Othman.……
Crime SE Asia
Leave a comment in Nestia App