Lawyer jailed for money laundering

3 min read

Lawyer jailed for money laundering - Hello loyal readers FeedGoogle, In the article you are reading this time with the title Lawyer jailed for money laundering, We have prepared this article well for you to read and take information in it. hopefully the contents of the post Article Malaysians, what we write you can understand. Alright, happy reading.



Title : Lawyer jailed for money laundering
Category : Malaysians

Read also:


Lawyer jailed for money laundering

Guilty sentence: Ong (right) and Surendran arriving at the Shah Alam Sessions Court. SHAH ALAM: A lawyer was sentenced to six years’ imprisonment after being found guilty of eight counts of money-laundering by the Sessions Court here.The sentence was imposed on Ong Keh Keong, 48, by judge Yang Zaimey Yang Ghazali. Ong was initially charged in 2015 with two counts of depositing two HSBC Bank Malaysia Bhd cheques that had been issued in favour of Ong Partnership, amounting to RM2.35mil, into his personal Standard Chartered Bank account.He had also faced another charge of depositing a RM1.5mil Standard Chartered cheque from his personal account into a Public Investment Bank Bhd account. The father of two children had also been slapped with four charges for transferring RM2.65mil from one of his Standard Chartered accounts into another one of his personal accounts in the same bank.He…

Guilty sentence: Ong (right) and Surendran arriving at the Shah Alam Sessions Court. SHAH ALAM: A lawyer was sentenced to six years’ imprisonment after being found guilty of eight counts of money-laundering by the Sessions Court here.The sentence was imposed on Ong Keh Keong, 48, by judge Yang Zaimey Yang Ghazali. Ong was initially charged in 2015 with two counts of depositing two HSBC Bank Malaysia Bhd cheques that had been issued in favour of Ong Partnership, amounting to RM2.35mil, into his personal Standard Chartered Bank account.He had also faced another charge of depositing a RM1.5mil Standard Chartered cheque from his personal account into a Public Investment Bank Bhd account. The father of two children had also been slapped with four charges for transferring RM2.65mil from one of his Standard Chartered accounts into another one of his personal accounts in the same bank.He…


That's the article Lawyer jailed for money laundering

That's it for the article Lawyer jailed for money laundering this time, hopefully can be useful for all of you. well, see you in another article post.


You are now reading the article Lawyer jailed for money laundering with link address https://feedgoogle.blogspot.com/2021/02/lawyer-jailed-for-money-laundering.html