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A Johor Immigration Department senior officer pleaded not guilty in the Shah Alam Sessions Court on Tuesday (July 22) to five charges of involvement in money laundering activities totalling RM933,295 between 2022 and last year.

Nas Suffian Nasrun, 41, claimed trial before judge Datuk Mohd Nasir Nordin after the charges were read to him separately.

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00:00A Johor Immigration Department senior officer pleaded not guilty in the Shah Alam Sessions
00:05Court on Tuesday to five charges of involvement in money laundering activities, totaling 933,295
00:14ringgit between 2022 and 2024. Nas Sufyan Nasrin claimed trial to the charges before Judge Datuk
00:23Muhammad Nasir Nordin. All five offences are alleged to have been committed at two bank
00:29branches in Kota Damansara and Khajang. The first charge was framed under Section 4, subsection
00:351A of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities
00:42Act 2001 and the remaining charges under Section 4, subsection 1B of the same Act. If convicted,
00:52he faces a jail term of up to 15 years and a fine not less than five times the amount of
00:58the laundered money, the value of the proceeds from unlawful activities at the time the offence
01:03was committed, or 5 million ringgit, whichever is higher. MACC Deputy Public Prosecutor Siti Amira
01:11Muhammad Ali proposed bail at 800,000 ringgit with additional conditions. However, defence
01:18lawyer Muhammad Zahim Rosli requested a lower amount, taking into consideration that his client
01:23potentially faces suspension from work and needs to support five school-going children. The court
01:30set bail at 100,000 ringgit for all charges and instructed the accused to report monthly to the
01:37MACC, surrender his passport and refrain from interfering with prosecution witnesses. The case was fixed for
01:44the impact we mentioned on September 12th.
01:47Makes проблем withcipacas
01:52Conclusion

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