Goldsmith charged with money laundering involving RM500,000
14 Mar 2018 / 19:23 H.
PETALING JAYA: A goldsmith shop owner pleaded not guilty in the Sessions Court here today to seven counts of money laundering involving RM531,642, three years ago.
T. Soundthirarajan, 57, allegedly committed the offences through the bank account of Raveen Jewellery Enterprise which he solely owned, at RHB Bank Berhad in Damansara Jaya here, between Jan 5, 2015 and March 9, 2016.
Judge Azwarnida Affandi set RM105,000 as bail with one surety and April 23 for the next mention, and impounded the accused's passport pending disposal of the case.
Deputy public prosecutor Shafinas Shabudin appeared for the prosecution while the accused was represented by counsel Muhammad Nor Izzat Nordin. — Bernama