Three individuals related to the MEX II highway concessionaires have been charged and pleaded not guilty today to more than 15 charges of money laundering and criminal breach of trust involving millions.
Abu Sahid Mohamed, who is the Maju Holdings Sdn Bhd director, was hit with four criminal breach of trust charges under Section 409 of the Penal Code, and 13 charges under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001 (AMLATFPUA).
His wife, Noor Azrina Mohd Azmi, was charged with…
