SHAH ALAM: A former principal assistant director of the Syariah Legal Administration Division at the Perlis Islamic Religious Affairs Department (JAIPs) pleaded not guilty at the Sessions Court today to seven charges of money laundering involving over RM300,000 in 2022, 2023, and 2024.
Muhammad Hafeez Abu Seman, 46, is facing four charges of transferring RM101,871 from one of his bank accounts and one charge of possessing RM60,989 in his account, which are allegedly illegal proceeds.
