Former Sabah Water director, wife charged with laundering RM61.48 mil
They were charged under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Thu Dec 29 2016
Sabah water scandal: Former state director, his wife, ministry advisor plead not guilty
They pleaded not guilty to a total of 37 counts of misappropriating infrastructure funds amounting to RM61.48 million in cash and bank savings as well as unlawfully possessing luxury products.
Thu Dec 29 2016