Ex-financial Consultant Ordered To Enter Defence For Deceiving MyIPO And Money Laundering Charges
KUALA LUMPUR, The Sessions Court here today ordered a former financial consultant to enter his defence on one charge of deceiving the Intellectual Property Corporation of Malaysia (MyIPO) related to an investment scheme amounting to RM85,530,000 and four charges of money laundering involving RM3.9 million. Judge Suzana Hussin made the ruling after finding that the prosecution had successfully established a prima facie case against Datuk Ahmad Azwan Aboo Mansor, 54. “After reviewing all the evidence presented by the prosecution witnesses and the arguments from both parties, the court finds that the prosecution has established a prima facie case for all