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Pontian MP Ahmad Maslan Charged With Money Laundering 1MDB Money

Pontian MP Ahmad Maslan was charged with money laundering for failing to declare RM2 million received from Najib Razak

Disclosure Timeline

29 Sep, 2021 - Ahmad Maslan freed from money laundering charge after paying RM1.1m compound (Malaysiakini)
The High Court in Kuala Lumpur today acquitted and discharged Pontian MP Ahmad Maslan on charges of failing to declare RM2 million which he received from former prime minister Najib Abdul Razak to the Inland Revenue Board (IRB) and giving false statements to the MACC.

Directly implicated: Ahmad Maslan

Indirectly implicated: Najib Razak

29 Sep, 2021 - Ahmad's RM1.1m payment is punitive action, asset recovery - MACC (Malaysiakini)
The RM1.1 million paid by Pontian MP Ahmad Maslan for his offence of failing to declare his receipt of RM2 million from former premier Najib Abdul Razak to the Inland Revenue Board (IRB) was a penalty, explained the MACC.

Directly implicated: Ahmad Maslan

Indirectly implicated: Najib Razak

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Subitems

Ahmad's RM1.1m payment is punitive action, asset recovery - MACC (Issue Source)

Ahmad Maslan freed from money laundering charge after paying RM1.1m compound (Issue Source)