The former Bersatu information chief pleaded not guilty to all charges at the Kuala Lumpur sessions court here.
Former Bersatu information chief Wan Saiful Wan Jan was previously charged with two charges of money laundering linked to the Jana Wibawa initiative.
KUALA LUMPUR: Former Bersatu information chief Wan Saiful Wan Jan has claimed trial to 18 charges of money laundering close to RM6 million. Wan Saiful, who is the Tasek Gelugor MP pleaded not guilty after the charge was read out to him at the sessions court here before judge Suzana Hussin. The charges were framed under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 , which provides for up to 15 years’ jail and a minimum fine of RM5 million, upon conviction.
Previously, Wan Saiful faced two charges linked to the Jana Wibawa initiative, a stimulus package introduced by the then Perikatan Nasional-led government to help Bumiputera contractors during the Covid-19 pandemic.
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