22 April 2019
KOTA KINABALU, April 22 — The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court here today to bribery and money laundering charges involving RM2,199,739. All the 23 charges involved projects in the department concerned and were committed between Jan 23, 2018 and Aug 29, 2018 in several banks around Kota Kinabalu.
Ismail and his two wives have been charged under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
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