Former Sabah Water Department deputy director pleads not guilty to 146 counts of money laundering - News Summed Up

Former Sabah Water Department deputy director pleads not guilty to 146 counts of money laundering


KOTA KINABALU: Former Sabah Water Department deputy director Teo Chee Kong claimed trial to 146 charges on money laundering involving RM32.93 million. He also ordered Teo to report to the Malaysian Anti-Corruption Commission every Saturday between 8am and 8pm. MACC had seized RM114 million worth of assets, including RM53.7 million in cash stashed at the duo's houses and office, RM30 million stashed in foreign banks and another RM30 million in 127 land titles. The Commission also seized nine vehicles worth RM2.7 million, jewellery worth RM3.64 million and designer handbags worth RM500,000. MACC's deputy public prosecutor Tengku Amir Zaki Tengku Abdul Rahman had earlier suggested a RM10 million bail.


Source: New Strait Times December 13, 2017 06:11 UTC



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