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Teo (charges dropped) to pay RM30m | Daily Express Online - Sabah s Leading News Portal

The Special Corruption Court granted former Sabah Water Department deputy director Teo Chee Kong a discharge not amounting to acquittal (DNAA) on all 146 counts of money laundering from illegal activities amounting to RM32.9 million and later slapped him with an RM30 million compound

Sabah Watergate suspect to pay RM30mil compound

KOTA KINABALU: One of the four key suspects involved in the state’s biggest graft probe dubbed the Sabah Watergate scandal has been given a discharge not amounting to acquittal (DNAA) by the special corruption court here.

Ex-Sabah Water Dept deputy director discharged in money RM32 93mil laundering case

Ex-Water official discharged, not acquitted of 146 charges, but to be slapped with RM30m compound | Daily Express Online

Former Sabah Water Department deputy director Teo Chee Kong was today granted a discharge not amounting to an acquittal (DNAA) from all 146 counts of money laundering from illegal activities amounting to RM32.9 million right before the Malaysian Anti-Corruption Commission (MACC) announced that he would be slapped with a RM30 million compound

Court orders ex-Sabah Water deputy director to pay RM30m as punishment or face all 146 money laundering charges again | Malaysia

KOTA KINABALU, Feb 18 Former Sabah Water Department deputy director Teo Chee Kong was today ordered to pay RM30 million as punishment for a high profile case where he was charged with 146 counts of money laundering. The order was accompanied by a discharge not amounting to an acquittal (DNAA).

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