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Former manager charged with money laundering involving RM40,000

KUALA LUMPUR: A former property manager pleaded not guilty in the Sessions Court to a charge of transferring RM40,000 in proceeds from unlawful activities into his personal bank account three years ago.

Kuala lumpurPelaburan hartanah berhadDicky rahmat abdullahAzura alwiDiar isda yazmin ismailIrwan shah abdul samatSessions courtShah alam sessions courtTaman setiawangsa branchCorruption commissionProperty management divisionRahmat abdullahMaybank islamicAnti money launderingAnti terrorism financingUnlawful activities act

Former property manager charged in KL with money laundering involving RM40,000

KUALA LUMPUR, Feb 21 A former property manager pleaded not guilty in the Sessions Court here today to a charge of transferring RM40,000 in proceeds from unlawful activities.

Kuala lumpurIrwan shah abdul samatPelaburan hartanah berhadAzura alwiDiar isda yazmin ismailDicky rahmat abdullahProperty management divisionTaman setiawangsa branchCorruption commissionShah alam sessions courtSessions courtRahmat abdullahMaybank islamicAnti money launderingAnti terrorism financingUnlawful activities act

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