Two men plead not guilty to money laundering involving RM2.7 million
Nazialita Geynna Maharan
April 20, 2017 06:46 MYT
April 20, 2017 06:46 MYT
The two men - both in their thirties - pleaded not guilty on four counts of money laundering involving a total of RM2,695,685.50 million since 2014.
Two men pleaded not guilty on four charges of money laundering involving a total of RM2,695,685.50 million since 2014.
The two accused, Zulhilmi Mat Nayan and Hafiz Ahmad Dahlan, pleaded not guilty when the charge was read out respectively before Judge Norita Mohd Ardani at the Teluk Intan Sessions Court on Thursday morning.
Hafiz, 37, who worked as an Assistant Information Technology Officer in a public university faces three charges involving RM1,851,885.57
Online trader, Zulhilmi, 34, faces one charge involving RM853,799.93.