At the Butterworth Sessions Court here, Mansor pleaded not guilty to 106 counts of money laundering yesterday.
Mansor, 58, claimed trial before Sessions judge Norhayati Mohamad Yunus.
The money laundering charges involve more than RM11mil in the form of cash and other items including shares and property.
The money and gifts were allegedly received between September 2011 and Aug 10 last year.
Based on the charge sheets, Mansor – a one-term Batu Maung assemblyman from 2004 to 2008 – is accused of laundering money by receiving cash through multiple illegal transactions, as well as assets and shares via bank accounts of different companies in Penang.
Day in court: Mansor being escorted by MACC officers into the courthouse in Butterworth.
Published on: Monday, July 12, 2021
By: Bernama
Credit: hakam.org.my
GEORGE TOWN: The Malaysian Anti-Corruption Commission (MACC) arrested the chairman of a real estate company’s board of directors, with the title Datuk, Sunday, on suspicion of accepting bribes amounting to over RM16 million.
According to sources, the suspect allegedly accepted bribes from a director of a developer, with the title Tan Sri, in return for appointing the developer’s company for a joint-venture project carried out on a cooperative-owned land for development purposes.
The sources said the suspect faces over 160 charges under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (Amlatfa 2001) and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amlatfapuaa 2001).
BUTTERWORTH: Former Batu Maung assemblyman Datuk Mansor Musa has been charged with 106 charges of money laundering at the Sessions Court here.
The Bayan Baru Umno division chief, aged 58, pleaded not guilty before Sessions Court judge Norhayati Mohamad Yunus to money laundering amounting to over RM11mil in cash and other items, including shares and property.
The money and gifts were allegedly received between September 2011 and Aug 10 last year.
Based on the charge sheet Mansor, the Batu Maung assemblyman from 2004 to 2008, was charged with laundering money by involving himself in illegal transactions, receiving money in cash, assets and shares via different companies.
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