A total of 24 criminal charges were levied against former bank relationship manager Kho Yung Kang, who pleaded guilty to all of them at the Kuching Sessions Court yesterday (Sept 2). 16 cheating charges were framed under Section 420 of the Penal Code, while eight money laundering charges were brought under Section 4(1)(b) of the … Continue reading M’sian Ex-Banker Slapped With RM40mil Fine, 75-Year Jail Term, 16 Cane Strokes For Fraud & Money Laundering