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

Sarjit admits tough Australia tour key to Speedy Tigers’ growth

National coach prioritises player development over results in challenging six-match series

Vehicles plough into pedestrians in vicious hit-and-run attack near Old Klang Road

Two individuals left injured as sedan and pickup truck deliberately ram into group, police probe attempted murder

Budget 2025: KBS urged to collaborate with KPKT for grassroots talent development

National junior hockey coach calls for increased funding and joint efforts between Youth and Sports Ministry and Housing and Local Government Ministry to utilise underused facilities and nurture future athletes for the 2027 SEA Games

Related