Ahmad Maslan freed from money laundering charge after paying RM1.1m compound

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.

Issue

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

Directly implicated parties

Ahmad Maslan
Ahmad bin Maslan is a Malaysian politician.

Indirectly implicated parties

Najib Razak
Mohd Najib bin Abd Razak is a Malaysian politician who served as the 6th Prime Minister of Malaysia from 2009 to 2018

Implicated parties through circumstantance

Disclosing Parties

Source

Link

Malaysiakini,  (29 Sep, 2021).  Ahmad Maslan freed from money laundering charge after paying RM1.1m compound.  Retrieved 30 Sep, 2021,  from https://www.malaysiakini.com/news/593252

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