A FORMER finance manager of a musical equipment company was charged in two Sessions Courts in Shah Alam today with 22 counts of money laundering involving RM28 million.
In the case before Anas, Foo was charged with 10 counts of receiving and disposing of RM9.6 million, believed to be proceeds from unlawful activities while the remaining 12 charges, involving transferring and disposing of RM18.4 million, were before Norazlin. The offences were allegedly committed at two bank branches in Bangsar, Kuala Lumpur and Bandar Puteri Puchong, Selangor between February 2018 and December 2020.
Deputy public prosecutor Muhammad Zulfadli Mohd Nawawi prosecuted in both cases while Foo was represented by lawyer Tuw Min Ric.
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