Alex Dong, chairman of entertainment group Sunny Side Up Culture, allegedly lent Koo RM5mil on an interest-free basis, with the expectation of repayment within five years.
KUALA LUMPUR: The Sessions Court here discharged not amounting to an acquittal a man with a 'Datuk' title on 12 counts of money laundering amounting to more than RM4mil in proceeds from unlawful activities , eight years ago.
"Previously, the accused faced 16 charges, and the prosecution request to the court to discharge not amounting to an acquittal the accused of 12 charges that are withdrawn, while the remaining four charges will be continued by the prosecution,” said Rozaliana, before the proceedings of the trial.On the first to the seventh count, the accused was alleged to have disposed of RM815,863.
Sessions Court Money Laundering Unlawful Activities DNAA Ahmad Azwan Aboo Mansoor
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