Company director pleads not guilty to 14 money laundering charges


SHAH ALAM: An organization director pleaded not guilty on the Sessions Court right here on Friday (May 27) to 14 counts of money laundering involving greater than RM1mil, two years in the past.

Mazne Che Mohd Amin, 32, was charged with transferring RM1.33mil believed to be proceeds from illegal actions within the checking account of her firm, NMOQ Trade Sdn Bhd to her two financial institution accounts, in addition to seven different financial institution accounts belonging to different corporations and 5 people by means of 14 transactions.

She was accused of committing the offences at a financial institution department in Sungai Besi, Petaling close to right here between Sept 9 and Oct 17, 2020.

The charges have been framed below Section 4(1)(b) of the Anti-Terrorism Financing and (*14*) of Unlawful Activities Act 2001 learn along with subsection 87 (1) and punishable below Section 4 (1) of the identical act.

Offenders will be jailed up to 15 years and fined not lower than 5 instances the quantity or worth of proceeds of unlawful actions or RM5mil, whichever is increased.

Judge Helina Sulaiman allowed bail of RM20,000 in a single surety and ordered the accused to give up her passport to the courtroom report herself at a police station each month.

The decide additionally allowed the money laundering case to be transferred to Sessions Court 11 and set June 13 for point out.

Deputy public prosecutor Noor Zalizan Lazarous appeared for the prosecution whereas the accused was represented by lawyer Luqman Mazlan. – Bernama

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