00:00A Johor Immigration Department senior officer pleaded not guilty in the Shah Alam Sessions
00:05Court on Tuesday to five charges of involvement in money laundering activities, totaling 933,295
00:14ringgit between 2022 and 2024. Nas Sufyan Nasrin claimed trial to the charges before Judge Datuk
00:23Muhammad Nasir Nordin. All five offences are alleged to have been committed at two bank
00:29branches in Kota Damansara and Khajang. The first charge was framed under Section 4, subsection
00:351A of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities
00:42Act 2001 and the remaining charges under Section 4, subsection 1B of the same Act. If convicted,
00:52he faces a jail term of up to 15 years and a fine not less than five times the amount of
00:58the laundered money, the value of the proceeds from unlawful activities at the time the offence
01:03was committed, or 5 million ringgit, whichever is higher. MACC Deputy Public Prosecutor Siti Amira
01:11Muhammad Ali proposed bail at 800,000 ringgit with additional conditions. However, defence
01:18lawyer Muhammad Zahim Rosli requested a lower amount, taking into consideration that his client
01:23potentially faces suspension from work and needs to support five school-going children. The court
01:30set bail at 100,000 ringgit for all charges and instructed the accused to report monthly to the
01:37MACC, surrender his passport and refrain from interfering with prosecution witnesses. The case was fixed for
01:44the impact we mentioned on September 12th.
01:47Makes проблем withcipacas
01:52Conclusion
Comments