Malaysiakini NEWS

Musa Aman claims trial to 16 money laundering charges

Alyaa Alhadjri  |  Published:  |  Modified:

Former Sabah chief minister Musa Aman today claimed trial to 16 money laundering charges amounting to over US$37 million.

At today's exchange rate, the sum is equivalent to approximately RM151 million.

The charges under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 were read out to Musa before Kuala Lumpur Sessions Court judge Rozina Ayub...

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