Carian mengenai topik unlawful-activities

Tan Sri Muhyiddin Yassin is facing two charges of receiving proceeds from unlawful activities amounting to RM195 mln from Bukhary Equity.

Former Perlis Menteri Besar Datuk Seri Azlan Man pleaded not guilty in the Sessions Court here today to five charges of receiving proceeds from unlawful activities amounting to RM1.06 million.

Datuk Seri Azlan Man will face charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

Muhyiddin was alleged to have received proceeds from unlawful activities amounting from Bukhary Equity Sdn Bhd.

An elderly man pleaded not guilty in the Sessions Court today to nine charges of receiving, transferring and disposing of proceeds from unlawful activities, involving more than RM700,000.

The judge said the prosecution failed to show that an act of predicate offence was committed before or on the date of receipt of the money.

The SC has secured a conviction against a company director for three offences under Section 32(8)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

Mazne was charged with transferring RM1.33 million believed to be proceeds from unlawful activities.

Lead counsel Hisyam Teh Poh Teik said the prosecution had not produced any evidence to show the proceeds were from unlawful activities.

Police have detected that the confidential information was disseminated via the WhatsApp application.

The court found that on the balance of probabilities, MACC has not provided sufficient evidence to show that the money in Kasitah's account was, in fact, the proceeds of unlawful activities.

Azam Baki says the 28-year-old suspect with the honorific title of 'Datuk' was picked up as soon as he arrived at the MACC headquarters at 2.30pm today, to give his statement.

They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

He also pleaded not guilty to both charges after they were read out to him before judge Azura Alwi.

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