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KUALA LUMPUR: A former director of a business management consulting service provider pleaded not guilty in the Sessions Court here Wednesday (Nov 29) to nine charges of receiving proceeds from unlawful activities amounting to RM1.26mil.

Kuala lumpurMalaysiaBandar baru bangiSelangorMuhammad fadzli jamaludinAzrul darusMuhammad fadzliSecurities commissionSecurities commission officeMaybankBank berhadSessions courtIslamic bank berhadMaybank islamic berhadAnti money launderingAnti terrorism financing