Malaysia
Trial of former Sabah Water Dept director resumes July 30
Former Sabah Water Department (SWD) director Ag Mohd Tahir Ag Talib and his wife Fauziah Piut face money-laundering charges involving RM61.48 million in cash and bank savings as well as the unlawful possession of luxury products. u00e2u20acu201d Picture by Julia Chan

KOTA KINABALU, May 31 — The money-laundering trial involving a Sabah Water Department (JANS) former director and three others is scheduled to resume on July 30.

According to the website of the High Court in Sabah and Sarawak, besides Awang Mohd Tahir Mohd Talib and his wife Fauziah Piut, two JANS former deputy directors Lim Lam Beng and Teo Chee Kong would also be tried under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Advertising
Advertising

The trial, on July 30 and 31 as well as August 1 and 2, will be heard before judge Abu Bakar Manat.

Awang Mohd Tahir, 54, Fauziah, 51, Lim, 62, and Teo, 52, will be tried for a combined total of 183 counts of money laundering involving nearly RM100 million. — Bernama

Related Articles

 

You May Also Like