A former personal adviser to well-known entrepreneur Datuk Dr Che Rozmey Che Din today pleaded not guilty to 13 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 amounting to almost RM113,000. — Reuters pic
Of the 13 charges, three involved the accused disposing of money amounting to RM70,500 through seven cheques at the Teluk Wan Jah branch of CIMB Bank Berhad here. Abdullah Sani was charged with committing the offences on November 1 and November 30, 2014, on March 31 and October 24, 2015 and April 29 and July 16, 2016, from the same current account.
The accused was also charged with transferring money amounting to RM1,500 which were proceeds from illegal activities, from the same current bank account to a savings bank account belonging to Masitoh Halim at CIMB Berhad on January 13, 2015.
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