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Lim Guan Eng, wife, Phang Li Koon charged with corruption, money laundering

Woman in Chinese money-laundering ring: Didn’t know $24 million I

FSS calls for action against money laundering

Dec 18 : Management of corruption, money laundering case involving Lim

Special Report: Burner phones and banking apps - Meet the Chinese

4 shop salesmen jailed in Sim Lim cheating case, Courts & Crime News

Go splurge with your first paycheck: Sharon Au explains why that's okay

Hin Leong's Lim family, BP sued for US$313 million by Bank of China