Musa Aman claims trial to 16 money laundering charges

2019-03-06 130

Former Sabah chief minister Musa Aman today claimed trial to 16 money laundering charges amounting to over US$37 million.The charges under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 were read out to Musa before Kuala Lumpur Sessions Court judge Rozina Ayub.

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