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唐朱昌
唐朱昌
教授,博士生导师。现任复旦大学中国反洗钱研究中心常务副主任,复旦...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任快钱支付清算信息有限...
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上传时间: 2019-04-12      浏览次数:89次
Cop charged with money laundering


https://www.thestar.com.my/news/nation/2019/04/12/cop-charged-with-money-laundering/

 

JOHOR BARU: A police officer has been charged at the Sessions Court here with money laundering involving RM17,000 two years ago.

 

ASP Md Maizaili Mohamed was accused of receiving the money from an individual through his Maybank Muar branch personal account between Feb 16 and May 15, 2017. According to the charge sheet, the money was from illegal activity.

 

The offence falls under Section 4(1)(a) of the Anti-Money Laun­dering and Anti-Terrorism Finan­cing and Proceeds of Unlawful Acti­vities Act 2001 which carries a maximum fine of up to RM5mil or a maximum jail term of five years, if convicted.

 

The 53-year-old officer pleaded not guilty after the charge was read to him before Sessions Court judge Kamarudin Kamsun by Malaysian Anti-Corruption Commission DPP Mohd Farez Rahman.

 

The accused, who is attached to the Melaka police headquarters, was not represented.

 

Kamarudin fixed bail at RM20,000 in one surety and ordered his passport to be surrendered.

 

Remention was fixed for May 8.