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Four Bestino bosses charged with money laundering

   Send article as PDF    By CHAN LI LEEN lileen@thestar.com.my IPOH: Four directors of gold investment scheme operator Bestino Golden House Sdn Bhd claimed trial separately in a Sessions Court here to 322 counts of money laundering involving RM156.25mil. Chong Yuk Ming, 49, Goon Koon Lee, 48,...
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