Former lawyer claims trial to four money laundering charges

Earlier, deputy public prosecutor Wan Nur Amanina Wan Din suggested that no bail be offered to the accused as he is serving his jail term for another offence. theSun thesundaily moneylaundering illegalactivities formerlawyer

: A prisoner pleaded not guilty in the Sessions Court here today to four charges of disposing of and transferring money totalling RM5.69 million believed to be proceeds from unlawful activities in 2017 and 2018., 64, was accused of committing the offences at three bank branches around Balakong and Seri Kembangan near here, between Oct 12, 2017, and Jan 30, 2018.

The charges were framed under Section 4 of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 which is punishable under Section 4 of the same law. He faced a maximum prison sentence of 15 years, a fine of not less than five times the amount or value of the proceeds of illegal activities or RM5 million, whichever is higher, if convicted.

Earlier, deputy public prosecutor Wan Nur Amanina Wan Din suggested that no bail be offered to the accused as he is serving his jail term for another offence.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

theSundaily /  🏆 25. in MY

Philippines Latest News, Philippines Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

MACC nabs duo posing as Customs officers in Shah AlamSHAH ALAM: The Malaysian Anti-Corruption Commission (MACC) has arrested two man, including an enforcement assistant, for allegedly soliciting a bribe of RM3,000 from a retail shop.
Read more »

(Video) Two Employees Thrash Each Other At Popular Restaurant In Shah Alam - Hype MYThe last thing anyone would want to see when they're dining out is people fighting. But unfortunately, sometimes, these things are unavoidable as there have
Read more »

[Watch] Wan Fayhsal's Claim Of Man Selling Kidney Debunked | TRPMachang MP Wan Fayhsal brought up the kidney-selling story to illustrate the need for the public to withdraw their EPF money.
Read more »