KUALA LUMPUR, April 12 — Two days after being charged in Kangar, former Perlis menteri besar Datuk Seri Azlan Man was charged at the Sessions Court here with five more counts of...
KUALA LUMPUR, April 12 — Two days after being charged in Kangar, former Perlis menteri besar Datuk Seri Azlan Man was charged at the Sessions Court here with five more counts of money laundering involving RM1.06 million between 2014 and 2017.According to the charge sheet, Azlan is accused of transferring four cheques — RM208,339.90, RM196,651, RM224,404.40 and RM222,811.
Section 4 provides imprisonment of up to 15 years, a fine of not less than five times the amount or value of the proceeds of the illegal activity or RM5 million, whichever is higher, if found guilty. Azlan was represented by Burhanudeen Abdul Wahid while deputy public prosecutor Ahmad Akram Gharib prosecuted.
He allegedly used several documents containing false particulars to make claims for overseas holiday in London when there was no such trip.
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