PLKS syndicate: Datuk and sister among five slapped with 81 counts of money laundering | TheStarTV.com

PLKS syndicate: Datuk and sister among five slapped with 81 counts of money laundering

Published on 10 Mar 2022 7:45:44 PM

A businessman with a Datuk title, his sister and her husband as well as two others were charged at two separate Sessions Courts in Kuala Lumpur on Thursday (March 10) with 81 counts of money laundering, involving a total of RM19mil in relation to a fake Visitor’s Pass for Temporary Employment (PLKS) syndicate.

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Keywords
plks, syndicate, macc, money laundering, anita abdullah, ab aziz abdullah, muhammad semail, abu yazid mohd, mohd hariza mohd yusof

A businessman with a Datuk title, his sister and her husband as well as two others were charged at two separate Sessions Courts in Kuala Lumpur on Thursday (March 10) with 81 counts of money laundering, involving a total of RM19mil in relation to a fake Visitor’s Pass for Temporary Employment (PLKS) syndicate.

Read more at https://bit.ly/3pT5XSm

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

Keywords:
plks, syndicate, macc, money laundering, anita abdullah, ab aziz abdullah, muhammad semail, abu yazid mohd, mohd hariza mohd yusof

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