Najib's former ally slapped with money laundering charges
He was also accused of indirect involvement in money laundering through receiving illicit funds from various companies and individuals through a foreign bank between 2006 and 2008. The largest recorded sum for a single transaction amounted to $16.15 million, the report said.Musa has pleaded not guilty to all charges. He is already facing 35 charges, filed in November 2018, for receiving $63.2 million in bribes in exchange for logging contracts.
--IANS soni/pcj