All 164 money laundering cases of Bayan Baru Umno division chief to be combined at Butterworth court thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
At the Butterworth Sessions Court here, Mansor pleaded not guilty to 106 counts of money laundering yesterday.
Mansor, 58, claimed trial before Sessions judge Norhayati Mohamad Yunus.
The money laundering charges involve more than RM11mil in the form of cash and other items including shares and property.
The money and gifts were allegedly received between September 2011 and Aug 10 last year.
Based on the charge sheets, Mansor – a one-term Batu Maung assemblyman from 2004 to 2008 – is accused of laundering money by receiving cash through multiple illegal transactions, as well as assets and shares via bank accounts of different companies in Penang.
Day in court: Mansor being escorted by MACC officers into the courthouse in Butterworth.
BUTTERWORTH: Former Batu Maung assemblyman Datuk Mansor Musa has been charged with 106 charges of money laundering at the Sessions Court here.
The Bayan Baru Umno division chief, aged 58, pleaded not guilty before Sessions Court judge Norhayati Mohamad Yunus to money laundering amounting to over RM11mil in cash and other items, including shares and property.
The money and gifts were allegedly received between September 2011 and Aug 10 last year.
Based on the charge sheet Mansor, the Batu Maung assemblyman from 2004 to 2008, was charged with laundering money by involving himself in illegal transactions, receiving money in cash, assets and shares via different companies.