With reference to the article dated June 28, 2023, with the title, ‘High Court quashes RM1.96 mil fine, but upholds one-day jail sentence against company director’, Amirruddin Nin — who was facing three charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 for failing to appear before the Securities Commission Malaysia for examination relating to a money laundering probe — has clarified that the second and third charges against him have been dropped.
Source: TheEdge - 7 Jul 2023
Created by edgeinvest | Nov 28, 2024
Created by edgeinvest | Nov 28, 2024
Created by edgeinvest | Nov 28, 2024
Created by edgeinvest | Nov 28, 2024
Created by edgeinvest | Nov 28, 2024
Created by edgeinvest | Nov 28, 2024
Created by edgeinvest | Nov 28, 2024