In the dock over RM5.1mil fraud
A 60-year-old company director claimed trial at the Sessions Court here to eight counts of cheating and money laundering ...
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Company director charged with fraud, money laundering of RM5.1mil
The charges facing R Gopinatan Pillai revolve around the purchase of 150,000 boxes of gloves, which did not exist, during the ...
Company director claims trial in RM5.1mil fraud, money laundering case
A 60-year-old company director claimed trial at the Sessions Court here to eight counts of cheating and money laundering ...