BY Fadley Faisal
Prosecutors have charged a local, two permanent residents and a Malaysian with money-laundering linked to a recent police crackdown on a scam call syndicate.
The defendants were produced to face holding charges in separate mentions presided by Magistrates Harnita Zelda Skinner and Syaffina binti Shahrif.
Local Chan Mun Yok, 52, faces two charges of allowing a total of BND100,000, believed to be proceeds of crime, to be transferred to his bank account on May 18 and 19.
-- Courtesy of Borneo Bulletin