Former National Feedlot Corporation (NFC) consultant Shamsubahrin Ismail was today slapped with another 17 charges of money laundering at the Kuala Lumpur Sessions Court to the amount of RM4.14 million.
Shamsubahrin (left in photo), who had earlier been charged forcheating former NFC Mohamad Salleh Ismail, has claimed trial to the present charges.He was represented by Kamarul Hisham Kamaruddin and Affifuddin Hafifi while the prosecution was led by the Attorney-General’s Chambers head of the Anti Money Laundering division Anselm Fernandis.
Shamsubahrin was charged with money laundering to that amount to his and his wife's accounts by using various cheques, cash and transfers from various banks between Nov 25 and Dec 9 last year. Only one of the transactions involves NFC.
Sessions judge Komathy Suppiah fixed bail at RM30,000 with one surety and fixed June 29 for mention.
[More to follow]
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