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
Pecah amanah RM2.6 juta, bekas eksekutif akaun Yayasan Nurul Yaqeen akan didakwa hari ini
Wanita itu telah meletak jawatan sebagai eksekutif akaun di yayasan amal tersebut pada 23 Jan 2019 sebaik sahaja audit dalaman dijalankan.
Wed Jun 17 2020