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Frozen food firm, manager, accountant charged with money laundering

A frozen meat supplier company, its store manager, and accountant were charged at the Johor Bahru Sessions Court today with 16 counts of money laundering involving RM13.28 million.

The three accused, Syarikat LY Frozen Food Sdn Bhd, represented by its director Yong Chee Keong, 40; store manager Chong Kim Kuang, 48, and accountant Ng Yee Xin, 37, however, pleaded not guilty to all charges which were read separately before judge Fatimah Zahari.

The court also...

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