25 September 2019
KUALA LUMPUR, Sept 25 — The High Court here today fixed October 18 for further case management of the trial of former Sabah Chief Minister Tan Sri Musa Aman who is facing 16 money-laundering and 35 corruption charges relating to timber concessions in the state. According to the charges, the corruption amount involving timber concessions involve a total sum of US$63.3 million while the sums involving money laundering total US$37.8 million and S$2.5 million respectively.Musa allegedly committed the offences at eight banks and financial institutions in Hong Kong, China and Singapore between December 20, 2004 and November 6, 2008.
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