Former Sabah chief minister Tan Sri Musa Aman. Picture from April 6, 2018. — BernamaFormer Sabah chief minister Tan Sri Musa Aman today claimed trial to 16 money laundering charges involving US$37 million .
Musa, 68, pleaded not guilty after all the charges were read out to him before sessions court judge Rozina Ayob. Musa was accused of ordering Richard Christopher Barnes to open a bank account with UBS AG in Singapore on June 21, 2016 in the first charge. In the 16th charge, Musa was accused of ordering Barnes to transfer all his assets and future inflows to a bank account in Switzerland on May 14, 2008.
Source: Law Daily Report (lawdailyreport.net)
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Musa Aman claims trial to 16 new money-laundering chargesKUALA LUMPUR: Tan Sri Musa Aman has claimed trial at a Sessions Court here to 16 new money-laundering charges, involving USD$37.8mil and S$2.5mil, amounting to about RM160mil.
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Musa Aman claims trial to 16 money laundering charges | The Malaysian InsightThe former Sabah chief minister is accused of laundering money totalling to RM150.9 million.
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Musa Aman claims trial to additional 16 money laundering charges | Malay MailKUALA LUMPUR, March 5— Former Sabah chief minister Tan Sri Musa Aman today claimed trial to 16 money laundering charges amounting to approximately RM160 million. The Star reported that the alleged offences was committed between 2006 and 2008. Musa, 68, reportedly pleaded not guilty after all the...
Source: malaymail - 🏆 1. / 86 Read more »
Musa Aman claims trial to 16 money laundering chargesAfter today, former Sabah chief minister Musa Aman now faces 51 charges in total. Here is the breakdown of the charges. Read more So what? Is he still roaming Malaysia free and not in jail? So what? I'm not surprised. Some of these UMNO ministers behave like warlords. Karma is, and will never be disappointing. The word Rasuah should be synonym with UMNO leaders. You find UMNO leader you will also find Rasuah.
Source: malaysiakini - 🏆 20. / 51 Read more »
Musa Aman slapped with 16 money laundering chargesThis brings the total number of charges against him to 51. No end to the mounting charges. But when will we see some conviction It's turning into a big fat farce! And the biggest thief is still strutting around, mocking!!! WTFlake
Source: fmtoday - 🏆 5. / 72 Read more »
Musa Aman berdepan 16 dakwaan pengubahan wangIni menjadikan jumlah pertuduhan dihadapi bekas ketua menteri Sabah itu meningkat kepada 51 dakwaan berkaitan rasuah dan pengubahan wang.
Source: fmtoday - 🏆 5. / 72 Read more »
Musa Aman kena 16 tuduhan tambahan | The Malaysian InsightPendakwaan itu bagi kesalahan pengubahan wang haram.
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Dokumen kes Musa Aman belum lengkap, kata pendakwaDPP kata, kemungkinan ada lagi dokumen yang akan dikemukakan kemudian.
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'Be more professional' - judge tells prosecution, defence in Musa Aman caseThis after the DPP told the court that the documentation in the case is not complete, leading to another postponement.
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Musa Aman mengaku tak bersalah ubah wang haram RM150 juta | The Malaysian InsightSebanyak 16 pertuduhan itu tambahan kepada 35 tuduhan rasuah berjumlah RM263 juta yang dihadapinya. Okay next !
Source: msianinsight - 🏆 8. / 63 Read more »