Money-changer Omar Ali Abdullah testifies he received half a million ringgit in a suitcase from a man he did not know. FMTNews MoneyLaundering Corruption CBT
KUALA LUMPUR: A money-changer, Omar Ali Abdullah, testified today that he received a suitcase containing half a million ringgit in cash which was to be converted into cheques for depositing into the accounts of a charitable body Yayasan Akalbudi.
Several men from YALB would contact and then meet him at several locations, among them the ground floor of Fahrenheit Plaza and the lobbies of the Marriot and Grand Millennium hotels. Omar Ali, the owner of money changers Marhaba Enterprise Sdn Bhd, said each time he received cash that way, he would immediately convert the cash into cheques before depositing the money into Yayasan Akalbudi’s accounts as instructed by Ahmad Zahidi.
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