SHAH ALAM: The former chief executive officer of an automotive institute has pleaded not guilty in the Sessions Court here to nine charges of money laundering amounting to RM4mil.
Datuk Mohamad Madani Sahari, 56, was charged with six counts of indirectly engaging in transactions involving proceeds of unlawful activities through the bank account of his lawyers, Norizan & Associates, via a letter of instruction to the accounts of several individuals and companies, amounting to RM750,000.
