HEADLINES

Adam Radlan claims trial to using proceeds from an unlawful activity

Segambut Bersatu deputy chief accused of utilising RM500,000, which was held in his CIMB Bank account

12:40 PM MYT

 

KUALA LUMPUR – Segambut Bersatu deputy chief Adam Radlan Adam Muhammad has claimed trial to a charge of using proceeds from an unlawful activity.

The businessman pleaded not guilty after the charge was read to him before sessions court judge Rozina Ayob at the Kuala Lumpur court complex, here today.

Adam Radlan was charged under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA).

As per the charge sheet, he was accused of utilising the funds, amounting to RM500,000, which was held in his CIMB Bank account.

He was alleged to have committed the offense between December 2021 and February 2022 at the bank’s Bukit Tunku branch.

Adam Radlan could face a jail term of up to 15 years and a fine of not less than five times the value of the proceeds involved, or RM5 million, whichever is higher, if found guilty.

The 42-year-old was represented by Datuk Seri Rajan Navaratnam, while deputy public prosecutor Nor Asma Ahmad appeared for the prosecution.

Rozina fixed the case for further mention on October 31.

In addition to the latest charge, Adam Radlan is also facing five other charges relating to the Jana Wibawa programme.

He had been charged with committing the said offenses, last February. – October 25, 2023

Topics

 

Popular

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

Feathers ruffled over hornbill flap – Joseph Masilamany

Why getting Sarawak’s state bird right matters more than you think 

We never ask for personal user data from telcos under MPD initiative: MCMC

Deputy managing director explains that all mobile data is anonymised at the telco level, with no names, IC numbers or addresses ever collected or stored by the commission

Related