FORMER PENANG CHIEF MINISTER AND HIS WIFE AND HER BUSINESS ASSOCIATE CHARGED WITH ABUSE OF POWER AND MONEY LAUNDERING

On 11 August, Free Malaysia Today and others reported that the former Penang chief minister Lim Guan Eng, his wife Betty Chew and her business associate Phang Li Koon were charged at the Sessions Court with abuse of power and money laundering.

https://www.freemalaysiatoday.com/category/nation/2020/08/11/guan-eng-wife-and-business-associate-charged-with-abuse-of-power-money-laundering/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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