A FORMER chief executive officer of an automotive institute pleaded not guilty in the Shah Alam Sessions Court today to nine charges of money laundering amounting to RM4 million.
Madani Sahari, 56, was charged with six counts of indirectly engaging in transactions involving proceeds of unlawful activities through the bank account of his lawyers, Norizan & Associates, via a letter of instruction to the accounts of several individuals and companies, amounting to RM750,000.