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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
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
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
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...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2009-12-15      浏览次数:3476次
Ad man slapped with 31 charges of money laundering

Dec.15, 2009, 2:13:00 PM

 

KUALA LUMPUR: A director of an advertising company who was charged with 31 counts of money laundering, involving RM22 million, two months ago, was on Tuesday slapped in the Sessions Court here with another 31 charges of a similar offence, involving more than RM2 million.

 

Ame Hamzah Mat Atar, 51, of Buluhmas Enterprise Sdn Bhd, also pleaded not guilty to the new charges.

 

He is charged with possessing RM2,113,208.54 allegedly earned through illegal activities in his account at the CIMB Bank Berhad, No 338 Jalan Tuanku Abdul Rahman, here, on Jan 6 this year.

 

On Oct 22 this year, Ame Hamzah claimed trial in the Klang Sessions Court to all the charges allegedly committed between May 2008 and January this year.

 

In Tuesday's case, judge S.M Komathy Suppiah did not set any bail when both parties agreed to retain the RM350,000 bail imposed by the Klang Sessions Court.

 

However, Ame Hamzah was ordered to report himself to the nearest police station every month and to surrender his passport to the court.

 

Earlier, defence counsel Md Yunos informed the court that Tuesday's case and that in the Klang Sessions Court involved the same transaction and witnesses.

 

Komathy fixed Dec 21 for the case to be mentioned at the Klang Sessions Court.

 

Deputy public prosecutor Ungku Alfiati Ungku Ismail and Farez Ram prosecuted.