Mariam was also charged with three counts of receiving money from the illegal investment scheme "Kenaf Development Fund" amounting to RM4,238,663.81 which was deposited into the accused's Maybank ...

The former chief executive officer of Kenaf Trading Global Sdn Bhd, his wife and their son were charged at two Sessions Courts in Kuala Lumpur on Tuesday (March 4) with 12 money laundering charges ...