KUALA LUMPUR: A former director of a business management consulting service provider pleaded not guilty in the Sessions Court here Wednesday (Nov 29) to nine charges of receiving proceeds from unlawful activities amounting to RM1.26mil.
On eight of the charges, Muhammad Fadzli Jamaludin, 33, was charged with receiving proceeds from unlawful activities which were deposited into two current accounts belonging to him, namely Maybank Islamic Berhad amounting to RM1,197,960 and CIMB Bank Berhad amounting to RM40,040.
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