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.
Cooperative chairman charged with 106 counts of money laundering | Daily Express Online dailyexpress.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexpress.com.my Daily Mail and Mail on Sunday newspapers.
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.
Bung sought approval to invest RM150m in unit trust, court told | Daily Express Online dailyexpress.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexpress.com.my Daily Mail and Mail on Sunday newspapers.
Friday, 21 May 2021 10:26 PM MYT
Datuk Seri Bung Moktar Radin arrives at the Kuala Lumpur High Court May 21, 2021. Picture by Yusof Mat Isa
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KUALA LUMPUR, May 21 The Sessions Court was today told that Datuk Seri Bung Moktar Radin had submitted an application letter from the Federal Land Consolidation and Rehabilitation Authority (Felcra) Berhad to invest RM150 million in the Public Mutual unit trust whereas the Felcra Board of Directors only agreed to invest RM50 million.
Former Treasury deputy secretary-general for investments Datuk Seri Mohmad Isa Hussain, 61, said that during the board’s meeting on November 24, 2014, which he, Bung Moktar and several other members attended, it was agreed that RM50 million would be invested in the unit trust.