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Former cooperative chairman claims trail to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court when facing two charges of corruption and one count of money laundering related to projects totalling RM9.7 million in 2016 and 2017. ....

Sungai Tiang , Mohd Zaharudeen Harun , Farah Ezlin , Susuran Sosenati , Rohatul Akmar Abdullah , Mazlan Hashim , Shah Alam , Kedah Darulaman Development Cooperative Berhad , Corruption Commission , Myangkasa Services Sdn Bhd , Sosenati Business Centre , Sessions Court , Shah Alam Sessions Court , Smart Sl Technology Sdn Bhd , Judge Rohatul Akmar Abdullah , Test Acceptance , Solar Farm , Green House , Padang Kerbau , Alor Setar Branch , Affin Islamic Bank Berhad , Malaysian Anti Corruption Commission , Affin Islamic Bank , Anti Money Laundering , Anti Terrorist Financing , Illegal Activities Act ,

Former cooperative chairman claims trial to graft, money laundering charges

ALOR SETAR: The former chairman of a cooperative entered a plea of not guilty in the Sessions Court today, facing two charges of corruption and one co. ....

Sungai Tiang , Rohatul Akmar Abdullah , Shah Alam , Mazlan Hashim , Farah Ezlin , Mohd Zaharudeen Harun , Susuran Sosenati , Shah Alam Sessions Court , Sosenati Business Centre , Corruption Commission , Myangkasa Services Sdn Bhd , Kedah Darulaman Development Cooperative Berhad , Smart Sl Technology Sdn Bhd , Sessions Court , Judge Rohatul Akmar , Test Acceptance , Solar Farm , Green House , Padang Kerbau , Alor Setar Branch , Affin Islamic Bank Berhad , Malaysian Anti Corruption Commission , Anti Money Laundering , Anti Terrorist Financing , Illegal Activities Act , Farah Ezlin Yusop Khan Maziah Mohaidee ,