PLKS syndicate: Datuk and sister among five slapped with 81 counts of money laundering

The Star 2022-03-10

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A businessman with a Datuk title, his sister and her husband as well as two others were charged at two separate Sessions Courts in Kuala Lumpur on Thursday (March 10) with 81 counts of money laundering, involving a total of RM19mil in relation to a fake Visitor’s Pass for Temporary Employment (PLKS) syndicate.

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