Woman claims trial to 21 charges of involvement in money laundering
Judge Zanol Rashid Hussain set bail at RM25,000 in one surety for all charges and ordered the accused passport to be surrendered to the court.
A woman pleaded not guilty at the Sessions Court here on Wednesday to 21 counts of involvement in money laundering activities last year.
L.Christina, 31, who is not working, was alleged to have obtained RM150,150 through cash withdrawals via automated teller machine and cheques from her own company's account, as a result of her involvement in money laundering activities in Bandar Puteri Puchong, Bandar Mahkota Cheras and Sentul Raya, here between March 5 to March 18, 2014.
She was charged under Subsection 4(1) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which carries a maximum imprisonment of five years or fine not exceeding RM5 million, or both, if convicted.
Judge Zanol Rashid Hussain set bail at RM25,000 in one surety for all charges and ordered the accused passport to be surrendered to the court.
July 10 was set for mention.
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