Retired engineer claims trial to money laundering charge (corrected)


ALOR SETAR: A retired Kedah Public Works Department (JKR) assistant engineer claimed trial to money laundering and having RM1,113,250 allegedly obtained through illegal activities.

Ishak Ismail, 56, was charged in the Sessions Court under the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

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Courts & Crime , mahkamah.

   

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