Ex-worker of foundation, three siblings charged with money laundering involving RM1.8mil
The Star
2020-06-25
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A former accounts executive of Yayasan Nurul Yaqeen and three of her siblings pleaded not guilty in the Ipoh Sessions Court to 100 charges of money laundering involving a total of RM1.8mil.
Mimi Khairani Baharudin, 36, claimed trial on Thursday to 32 charges involving RM905,392.
Her siblings, Mohd Khairul Asrani, 34; Nur Izyani, 33; and Muhammad Nur Husaini, 26; also pleaded not guilty to 29, 20 and 19 charges respectively, involving a total of RM897,063.
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Mimi Khairani Baharudin, 36, claimed trial on Thursday to 32 charges involving RM905,392.
Her siblings, Mohd Khairul Asrani, 34; Nur Izyani, 33; and Muhammad Nur Husaini, 26; also pleaded not guilty to 29, 20 and 19 charges respectively, involving a total of RM897,063.
Read more at https://bit.ly/31eGdnH
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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