Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001Maximum 15 years jail, and fine up to RM5m or 5 times the amount, whichever is higher, for each chargeThe prosecution calls its first witness, a deputy registrar with the Registrar of Companies Malaysia.
Mohd Akmaludin testifies that he received a request from the MACC to run checks on records of three companies, namely SRC International, Gandingan Mentari and Ihsan Perdana.From source of cash to Chanel spree - AG vows to tell allAG Tommy Thomas says the prosecution team will explain to the court how the accused engaged in money laundering by receiving RM27 million in his Ambank account on Dec 2014.
He tells the court there is no reason for motions regarding the charges to be brought at the eleventh hour.Defence counsels Harvinderjit Singh and Yusof then submit to the court their arguments for the trial to be stayed.
LIVE AG Tommy Thomas: The 'true power' behind both firms did not lie with the Board of Directors, as required by law, but with the accused. KESNAJIB NAJIBTRIAL
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