Datuk Norliza Tajudin, 54, an investment company director, pleaded not guilty on Wednesday (Aug 19) to 10 charges of receiving RM13.4 million in proceeds from illegal activities, allegedly transferred from Energy Eco Bhd into her own and Aura Emas Trading Sdn Bhd's accounts between 2021 and 2024.
Charged under the Anti-Money Laundering Act, she faces up to 15 years' jail if convicted.
The court allowed this case to be tried alongside her earlier RM10.55 million CBT case with prominent Islamic finance figure Tan Sri Dr Mohd Daud Bakar.
Read more at https://tinyurl.com/y482npts
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
