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Woman's RM3m is forfeited | Daily Express Online - Sabah's Leading...

www.dailyexpress.com.my
The High Court here allowed an application by the prosecution to forfeit RM2,927, belonging to a gold trading firm director and her company, who were...

Gold investment: Director, manager charged | Daily Express Online -...

dailyexpress.com.my
A gold trading company director who faces 57 counts of money laundering in Kuala Lumpur, was on Thursday charged with receiving deposits of about RM
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