Ex-CEO of automotive institute in Selangor claims trial to nine money laundering charges
SHAH ALAM, May 10 — A former chief executive officer of an automotive institute pleaded not guilty in the Sessions Court here today to nine charges of money laundering amounting to RM4 million.
Mohamad Madani was charged under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 . The charges, under Section 4b of AMLA, carry a jail term of not more than 15 years and a fine no less than five times the amount of illegal proceeds, or RM5 million, whichever is higher.
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