马来西亚前陆军总司令Salwani Anuar的妻子Salwani Anuar对接受来自非法活动的5 000马币表示不认罪。
Salwani Anuar, wife of former Malaysian army chief, pleads not guilty to receiving RM5,000 from illegal activities.
马来西亚前陆军参谋长Hafizuddeain Jantan的妻子Salwani Anuar@Kamaruddin被控在Kuala Terengganu巡回法院收取5 000马币的非法活动收益,据称这些收益存放于2025年1月。
Salwani Anuar @ Kamaruddin, wife of former Malaysian army chief Hafizuddeain Jantan, has been charged in Kuala Terengganu Sessions Court with receiving RM5,000 in proceeds from unlawful activities, allegedly deposited in January 2025.
她向Mohd Azhar Othman法官表示不认罪。
She pleaded not guilty before Judge Mohd Azhar Othman.
这项指控源自马来西亚的《反洗钱法》,可能判处最高15年监禁和至少五倍于500万林吉特的罚款。
The charge stems from Malaysia’s Anti-Money Laundering Act, carrying a potential penalty of up to 15 years in prison and a fine of at least five times the amount or RM5 million.
检方代表的MACC提出提供3万令吉保释金,
The prosecution, represented by MACC, proposed bail of RM30,000 with two sureties, passport surrender, and monthly reporting.
该案仍在审理中。
The case is ongoing.