His offences were allegedly committed at a bank in Seremban.
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The man, who uses the name 'Tunku Yazzid' to deceive a company, pleads not guilty.
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This after the DPP updated the court about Rosmah's corruption case involving the solar hybrid project.
0The duo is wanted in the US for several offences including identity theft and computer fraud.
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His former executive secretary said he gave her permission to do so, the court hears.
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They were released on MACC bail as all of them were needed for further police investigation, an MACC source reveals.
0Police say internal investigations have been started on all personnel arrested in connection with the case
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This follows the arrest of several police personnel including senior officers.
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It will be heard for 10 days beginning May 7 next year.
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This is due to 'new development where parties need to review their respective position and take instruction'.
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The bank was among local financial institutions mentioned in leaked US Treasury's FinCEN files.
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He had sought to appeal against court decision in dismissing his application to drop money laundering, false statement charges.
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After being fined, banks continued to wave through suspicious transactions, analysis of leaked documents found.
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In leaked reports, the banks detail how M'sian banks facilitated hundreds of thousands ringgit in transactions it deemed 'suspicious'.
0SPECIAL REPORT | Analysis of leaked documents shows systems meant to prevent money laundering are defenceless against perpetrators.
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Media reports the two banks among financial firms allegedly moving large sums of illicit funds over two decades.
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From Ukraine to the US, from Tunisia to Turkmenistan, a global ICIJ investigation details the human cost of laundered trillions.
0SPECIAL REPORT | FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
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Some of the banks involved only filed reports years after the transactions, documents say.
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The case is now pending the AGC's decision on a letter of representation sent by the accused.
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