Syarikat, 4 pengarah hadapi tuduhan pengubahan wang haram RM20.3 juta

Syarikat Quinton Group Sdn Bhd dan empat pengarah berdepan 94 pertuduhan pengubahan wang haram.

GEORGE TOWN: Sebuah syarikat bersama empat pengarahnya didakwa di Mahkamah Sesyen di sini atas 94 pertuduhan pengubahan wang haram RM20.3 juta antara Jan 2019 hingga Dis 2022.

Azman dalam kenyataan hari ini, berkata semua mereka mengaku tidak bersalah atas pertuduhan yang dibacakan di hadapan Hakim Mazdi Abdul Hamid yang kemudiannya menetapkan 1 Dis bagi sebutan semula kes. “Semua pengarah syarikat itu turut dituduh kerana telah menggunakan wang hasil aktiviti haram berjumlah RM168,681 untuk memperoleh lapan kenderaan mewah sepanjang tempoh tersebut,” katanya.

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