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Tuesday, 28 August 2012

Police Supt Gets Two Years Jail, RM1.75 Million Fine For Money Laundering

JOHOR BAHARU, Aug 27 (Bernama) -- A police superintendent was today sentenced to two years jail for each of the four counts of money laundering by the Sessions Court here.

Azmi Osman, 55, was also fined RM1.75 million for the offences committed between 2002 and 2005.

Johor Baharu Sessions Court Judge Salawati Djambari ordered the sentence on Azmi Osman to run concurrently after finding him guilty under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

Salawati later allowed Azmi to be freed on RM900,000 bail in two sureties and a stay of execution pending an appeal on the decision.

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