KUALA LUMPUR : The High Court here set May 6 to hear the prosecution's application to transfer all cases of former Sabah chief minister Tan Sri Musa Aman who is facing 16 charges of money laundering and 35 corruption charges on timber concessions in the state.Earlier, deputy public prosecutor Datuk Raja Rozela Raja Toran announced the application was made given it is a high-profile case.
“If allowed, we are applying for 14 days to file the affidavit,” he said, and the court set April 29 for the defence to file its affidavit. For the fourth and fifth charges, Musa is accused of receiving US$2,702,702 and US$2,180,673 from Young Generation Corp via the account in Barnes's name being proceeds from illegal activities.
For the 11th and 12th charges, Musa is facing the same charges of receiving US$862,000 and US$778,443 from Well Capital Finance Limited through the account in Barnes' name which were proceeds from illegal activities. For the last and 16th charge, Musa is accused of being involved directly in money laundering by ordering Barnes to transfer all assets and depositing the money from the account in Barnes' name to his own account at UBS AG Zurich in which all the assets and money deposited were from proceeds from illegal activities.
Source: Law Daily Report (lawdailyreport.net)
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