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Three international nationals have been charged within the Justice of the Peace’s Court docket yesterday with cash laundering and conspiring.
Vietnamese man Bui Van Tam, 36, is alleged to have dedicated cash laundering by transferring VND64,574,000 from his checking account in Vietnam to a different account on the similar financial institution.
Vietnamese girls Nguyen Thi Huong, 38, and Le Thi Ngoc Tien, 32, are presupposed to have conspired within the cash laundering offence allegedly dedicated by Bui Van Tam.
Prosecutor Syafina binti Abdul Hadzid’s costs on cash laundering and conspiring carry penalties of BND500,000 in most fines and imprisonment of as much as 10 years, or each.
Justice of the Peace Syaffina binti Shahif didn’t report pleas from the defendant.
The court docket adjourned the case to September 14. – Fadley Faisal
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