Former Sabah chief minister Musa Aman today claimed trial to 16 money laundering charges amounting to over US$37 million.
The charges under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 were read out to Musa before Kuala Lumpur Sessions Court judge Rozina Ayub.
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Musa Aman claims trial to 16 new money-laundering chargesKUALA LUMPUR: Tan Sri Musa Aman has claimed trial at a Sessions Court here to 16 new money-laundering charges, involving USD$37.8mil and S$2.5mil, amounting to about RM160mil.
Source: staronline - 🏆 4. / 75 Read more »
Musa Aman claims trial to 16 money laundering charges | The Malaysian InsightThe former Sabah chief minister is accused of laundering money totalling to RM150.9 million.
Source: msianinsight - 🏆 8. / 63 Read more »
Musa Aman claims trial to 16 money laundering chargesAfter today, former Sabah chief minister Musa Aman now faces 51 charges in total. Here is the breakdown of the charges. Read more So what? Is he still roaming Malaysia free and not in jail? So what? I'm not surprised. Some of these UMNO ministers behave like warlords. Karma is, and will never be disappointing. The word Rasuah should be synonym with UMNO leaders. You find UMNO leader you will also find Rasuah.
Source: malaysiakini - 🏆 20. / 51 Read more »
Musa Aman claims trial to 16 money laundering chargesPETALING JAYA: Former Sabah chief minister Tan Sri Musa Aman today claimed trial to 16 money laundering charges involving US$37 million (RM150.9 milli...
Source: theSundaily - 🏆 25. / 51 Read more »
Musa Aman claims trial to additional 16 money laundering charges | Malay MailKUALA LUMPUR, March 5— Former Sabah chief minister Tan Sri Musa Aman today claimed trial to 16 money laundering charges amounting to approximately RM160 million. The Star reported that the alleged offences was committed between 2006 and 2008. Musa, 68, reportedly pleaded not guilty after all the...
Source: malaymail - 🏆 1. / 86 Read more »
Lawyer cites ICAC letter 'clearing' Musa Aman of corruption chargesDefence counsel also reminds court that ex-minister Nazri Abdul Aziz had also cleared Musa of the allegations. MusaHjAman Here comes the Sabah baboon
Source: malaysiakini - 🏆 20. / 51 Read more »