Ex-Perlis MB claims trial to 5 counts of money laundering

  • 📰 fmtoday
  • ⏱ Reading Time:
  • 38 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 19%
  • Publisher: 72%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

Ex-Perlis MB claims trial to 5 counts of money laundering FMTNews

This is the second time this week that former Perlis menteri besar Azlan Man is being charged in court.

KUALA LUMPUR: Former Perlis menteri besar Azlan Man pleaded not guilty to five charges of money laundering amounting to RM1.06 million in the sessions court here this morning. Azlan, 64, was charged under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 with receiving the funds from two tour companies – Sri Kedawang Travel & Tours Sdn Bhd and Aidil Travel & Tours Sdn Bhd.

The money was alleged to have been deposited into his bank accounts between February 2014 and December 2017. On Monday, Azlan had claimed trial in the Kangar sessions court to five counts of submitting false overseas travel claims amounting to more than RM1.18 million between 2013 and 2017.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

He made the claims without actual travel? What’s in your head, dawg?

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:

 /  🏆 5. in LAW

Law Law Latest News, Law Law Headlines

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

Ex-Perlis MB Azlan Man charged with submitting RM1.185mil in false claimsKANGAR: Former Perlis mentri besar Datuk Seri Azlan Man has been charged at the Sessions Court here with submitting false claims amounting to RM1.185mil for his trip to Britain from 2013 - 2017.
Source: staronline - 🏆 4. / 75 Read more »

Ex-Perlis MB Azlan Man arrives at courtKANGAR: Former Perlis mentri besar Datuk Seri Azlan Man has arrived at the Kangar Sessions Court to face charges under Section 18 of the MACC Act 2009 on Monday (April 10).
Source: staronline - 🏆 4. / 75 Read more »

Former Perlis MB Azlan Man arrives at Sessions Court in Kangar to face corruption chargeKANGAR, April 10 — Former Perlis Menteri Besar Datuk Seri Azlan Man arrived at the Kangar Court Complex here this morning to face a charge under the Malaysian Anti-Corruption... BilliBear3 Umno oh Umno!…. Tak de siapa pun yang bersih dlm umno ni Jgn risau.. Level Dia sure ke dalam..
Source: malaymail - 🏆 1. / 86 Read more »

Former Perlis MB Azlan Man arrives at Sessions Court in Kangar to face corruption chargeKANGAR, April 10 — Former Perlis Menteri Besar Datuk Seri Azlan Man arrived at the Kangar Court Complex here this morning to face a charge under the Malaysian Anti-Corruption...
Source: malaymail - 🏆 1. / 86 Read more »

Former Perlis MB Azlan Man to be charged again tomorrowKUALA LUMPUR, April 11 — Former Perlis Menteri Besar Datuk Seri Azlan Man will be charged again in the Sessions Court here tomorrow on five charges of money...
Source: malaymail - 🏆 1. / 86 Read more »

Former Perlis MB Azlan Man to be charged again tomorrowAzlan, 64, will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001. theSun theSundaily finance corruption MoneyLaundering law Malaysia
Source: theSundaily - 🏆 25. / 51 Read more »