Court upholds lawyer’s acquittal on nine charges of money laundering involving RM6.5m

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Court upholds lawyer’s acquittal on nine charges of money laundering involving RM6.5m
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KUALA LUMPUR: The High Court here today upheld the Sessions Court’s decision to acquit and discharge a lawyer of nine charges including receiving, tra...

: The High Court here today 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.

“This court finds that the order to discharge the accused person by the Session Court judge is correct and this court has no reason to change or interfere with the decision made by the Sessions Court judge. Therefore, the appellant’s appeal was dismissed,” he said. He was accused of committing the offences at the branches of Malayan Banking Berhad and Public Bank Berhad in Jalan Maarof, Bangsar Baru here, between Aug 8, 2017 and Feb 12, 2018.

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