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Quick_Money_loan » Businessman claims trial to 20 counts of money laundering (The Star Online)- Topic: Quick Money Loan

Businessman claims trial to 20 counts of money laundering (The Star Online)- Topic: Quick Money Loan

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Go elsewhere ———————– News Business Market Watch Metro Sports Lifestyle Entertainment Technology Education Mind Our English Columnists Photos Video Clips Last 7 Days 30-Day Archive RSS Mobile Edition What’s Hot Write to Us ———————– MyStar AllMalaysia. DPP Mohammad Saifuddin Hashim Musaimi asked the court to set bail at RM200,000 in one surety, saying that the offence was serious, carries a higher penalty and involved a huge amount. Pleading for lower bail, lawyer Christopher Fernando said his client’s personal accounts as well as his wife’s accounts had been frozen while his property had been seized. He said his client was remanded in the Sungai Buloh lock-up after he could not raise RM100,000 bail imposed by court for his earlier cheating charges. read more

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