New Straits TimesA day's jail for RM1mln money laundering schemeNew Straits TimesSHAH ALAM: The owner of Golden Nest Properties International (M) Berhad, Datuk Wong Sen Chiew, was today sentenced to one day jail and fined RM145,000 by the Shah Alam Sessions Court for 29 counts of organising an unlicensed scheme and money …Datuk jailed a day, fined RM145,000 for bird's nest investment scamThe Star Onlineall 2 news articles
Source: Money Laundering