Monday, June 18, 2012
BUSINESSMAN IN NFC CASE FACES 17 MONEY LAUNDERING CHARGES
KUALA LUMPUR, June 18 (Bernama) -- Businessman Datuk Shamsubahrin Ismail,who is facing five counts of cheating National Feedlot Corporation formerdirector Datuk Seri Dr Mohamad Salleh Ismail, pleaded not guilty today to 17charges under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001. Shamsubahrin, 45, faced 14 charges of transferring funds from NFC and hisaccounts into his wife ...
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