PETALING JAYA: The Koperasi Hartanah Malaysia Bhd (KOHAMA) chief executive, wife and a woman friend were charged in the Sessions Court here today, with 35 counts of money laundering amounting to RM2.1 million.
Datuk Jali Sekak, 50, wife, Norhaizan Yahya, 44, and Nur Nadia Yusof, 28, pleaded not guilty to all charges which were read out before Sessions judge Munira Mohd Nor.
Jali, who was at that time Koperasi Pembangunan Hartanah Putrajaya Berhad chief executive officer, faced three charges of receiving money from money laundering activities via a company cheque belonging to Nur Nadia, namely Pro Speed Resources in Hong Leong Bank Berhad, Subang Jaya here between Nov 2013 to Aug 2014.
Norhaizan faced 15 counts of accepting money from money laundering activities via company cheques belonging to Nur Nadia, namely, Pro Speed Resources into the bank account of a company belonging to her, namely, Bedaraville Sdn Bhd at Hong Leong Bank Berhad, Subang Jaya here between Nov 28, 2013 and April 15, 2014.
Meanwhile, Nur Nadia was charged with 17 counts of receiving money from money laundering activities which was then deposited into the account of the company, Pro Speed Resources at the same place between Dec 2, 2013 and Aug 22, 2014.