Musa Aman claims trial to 16 money laundering charges | The Malaysian Insight

Former Sabah chief minister Musa Aman has claimed trial to 16 counts of money laundering involving RM151 million. – The Malaysian Insight pic, March 5, 2019.

Former Sabah chief minister Musa Aman has pleaded not guilty to 16 counts of money laundering involving US$37 million . He claimed trial for the charges, which were filed under Section 4 of the Anti-Money Laundering Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

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