IPOH: A 63-year-old unemployed man has claimed trial to 15 charges of money-laundering at the Sessions Court here.
Chan Wai Sun pleaded not guilty and claimed trial to all the charges under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceed of Unlawful Activities Act.
He was said to have used multiple personal bank accounts and one account owned by GT Maju as a means for the illegal activity.If found guilty, he could serve up to 15 years in jail and be fined a minimum of five times the amount of money involved in the crime or RM5mil, whichever is higher.
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