Company and 4 directors charged over RM20.3m for money laundering

A company and its four directors were charged in the Penang Sessions Court on 94 counts of money laundering amounting to RM20.3 million between Jan 2019 to Dec 2022.

Domestic Trade and Cost of Living Ministry Enforcement (KPDN) director-general Azman Adam said Quinton Group Sdn Bhd along with its four directors, namely Tan Kwong Yeow (35), Ooi Chuen Chie (35), Lim Shing Yee (31), and Seow Ming Cjoy (32), were brought before the court on Oct 18.