Former Sabah chief minister Tan Sri Musa Aman arrives at the Kuala Lumpur Court Complex November 5, 2018. — Picture by Firdaus Latif
All 51 charges were read out again to the accused for almost one hour by two court interpreters before justice Collin Lawrence Sequerah.Earlier, deputy public prosecutor Datuk Raja Rozela Raja Toran applied for the 35 corruption charges and 16 money laundering charges to be consolidated for trial as the transactions were related.Sequerah allowed the application and set 22 days for trial from June 8, 2020, with the prosecution expected to call 30 witnesses.
He allegedly committed the offences at seven banks and financial institutions abroad, among them, HSBC Bank, Claymore Plaza, and Ocean Tower in Singapore as well as UBS AG Bank, Central Hong Kong, China. On the first money laundering charge, Musa allegedly directed one Richard Christopher Barnes, 67, to open an account under the latter’s name at UBS AG Bank in Singapore through which he received proceeds from illegal activities on June 21, 2006.
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