Tan Sri Hafizuddeain Jantan and Salwani Anuar pleaded not guilty in separate Sessions Courts today to four counts each under the Anti-Money Laundering Act, involving millions allegedly deposited into their accounts
Anti-graft investigators have frozen 55 bank accounts valued at RM15.8 million and raided multiple premises as part of a probe into alleged corporate governance lapses and overseas assets linked to IJM Corporation Berhad
This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source
