GEORGE TOWN (Oct 5): Four people, including three in a family, pleaded not guilty in two separate Sessions Court here to 150 counts of money laundering involving more than RM300 million from 2018 to 2020. Abdul Wahab S Mohd Mydin, 53, Mohd Nasri Abdul Rahman, 36, Nur Hafeezah Abdul Wahab, 26, and Resool Bivi Yusof Gini, 50, claimed trial to all the charges before judges Mohammad Khalid Ab Karim and Mazdi Abdul Hamid. All were charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, punishable under Section 4(1) of the same Act. Bail for Mohd Nasri was set at RM500,000 with one surety; Abdul Wahab RM110,000 (one surety); Nur Hafeezah RM25,000 (one surety) and Resool Bivi RM10,000 (one surety). Deputy public prosecutor Harris Ong Mohd Jeffery Ong prosecuted while Abdul Wahab, Resool Bivi, and Nur Hafeezah were represented by Mashitah Jamaluddin and Nasri by S Raveentharan.
