Ex-worker of foundation and three siblings charged with RM1.8m money laundering
Mimi Khairani Baharudin, 36, claimed trial to 32 charges involving RM905,392 after they were read out to her before judge Azman Abu Hassan.
Thu Jun 25 2020
Former Yayasan Nurul Yaqeen exec, husband claim trial to money laundering charges
Mimi Khairani, who is five months' pregnant, is facing three charges and her husband 20 counts of money laundering.
Thu Jun 18 2020
Bekas pekerja Yayasan Nurul Yaqeen dan suami didakwa ubah wang haram dana yayasan RM658,769
Mimi Khairani yang sedang hamil lima bulan menghadapi tiga pertuduhan manakala suaminya didakwa atas 20 pertuduhan.
Thu Jun 18 2020