KUALA LUMPUR: Travel agency officer Datuk Adzhar Sulaiman and his daughters Noradzma and Noradzrin claimed trial at the Sessions Court here to 360 charges of money-laundering involving a total of RM60mil.
Adzhar, 54, Noradzma, 33, and Noradzrin, 24, are alleged to have committed the offences at various banks here between Aug 14, 2007 and Jan 6 this year.
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