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Travel company boss claims trial to five counts of money laundering involving RM1.15mil

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KUALA LUMPUR: A 66-year-old travel company owner has claimed trial at a Sessions Court here to five counts of money laundering amounting to RM1.15mil.

Norani Ismail pleaded not guilty after the charges were read out to her before Sessions Court judge Ahmad Kamar Jamaludin here on Wednesday .

The other accounts were two that belonged to her son, two belonging to her and one bank belonging to her company. Norani was charged under Section 4 of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Deputy public prosecutor Norazihah Asmuni offered bail at RM100,000 for all the charges on grounds that the accused has been charged with a serious offence.

 

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