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Court upholds lawyer's acquittal on nine charges of money laundering involving RM6.5mil - Vimarsana News

Court upholds lawyer's acquittal on nine charges of money laundering involving RM6.5mil

KUALA LUMPUR: The High Court upheld the Sessions Court’s decision to acquit and discharge a lawyer of nine charges, including receiving, transferring and using RM6.5 million in funds allegedly derived from illegal activities six years ago.

Court upholds lawyer's acquittal on 9 money-laundering charges - Vimarsana News

Court upholds lawyer's acquittal on 9 money-laundering charges

Judge dismisses prosecution’s appeal against Sessions Court ruling.

Lawyer charged with nine counts of money laundering involving RM6.5mil - Vimarsana News

Lawyer charged with nine counts of money laundering involving RM6.5mil

KUALA LUMPUR (Bernama): A lawyer was arraigned in two Sessions Courts here on Wednesday (April 7) on nine charges, including receiving, transferring and using RM6.5mil in funds allegedly derived from illegal activities. However, M. Pathmarajah, 65, who appeared calm throughout the proceedings, pleaded not guilty after all the charges were read out before judges Datin Sabariah Othman and Kamarudin Kamsun. Pathmarajah, a partner of law firm Messrs. Mazwan Pathma & Co, was charged before Sabariah with three counts of receiving RM3,735,200, RM640,070 and RM2,161,330 believed to be proceeds of ill...