00:00The prosecution will call 25 witnesses in the trial of former Army Chief Tan Sri Muhammad Hafizuddin Jantan and his
00:09wife, Salwani Anwar, alias Kamaruddin, who are charged with receiving proceeds from unlawful activities.
00:15Deputy Public Prosecutor Natra Fareha Rahmat told Sessions Court Judge Azura Alwi during a case mention on Monday that the
00:24prosecution also needed more time to obtain additional documents from several agencies before disclosing them to the defense.
00:32Defense counsel Fahmy Abd Moyn said the defense had no objection to the request and may submit representations after reviewing
00:39the documents.
00:40Judge Azura fixed September 28 for the next case mention and the handover of the outstanding documents.
00:48Muhammad Hafizuddin, 58, faces six charges of receiving 2.26 million ringgit in alleged proceeds from unlawful activities through deposits
00:59into his bank accounts at various locations between February 2024 and November 2025.
01:06Salwani, 27, is charged with four counts of receiving 77,000 ringgit in alleged proceeds, allegedly deposited into a company
01:16bank account and at a bank branch in Damansara Heights, Wisma UOA2, between November 2024 and November 2025.
01:25She also faces a separate charge of receiving 5,000 ringgit in alleged unlawful proceeds transferred into her bank account
01:34in Jerteh Terengganu on January 16, 2025.
01:39The charges were framed under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
01:48If convicted, they face up to 15 years imprisonment and a fine of at least five times the amount involved
01:55or five million ringgit, whichever is higher.
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