KUALA LUMPUR: The Sessions Court here ordered a former financial consultant to enter his defence on one charge of deceiving the Intellectual Property Corporation of Malaysia (MyIPO) related to an investment scheme amounting to RM85,530,000 and four charges of money laundering involving RM3.9mil.
Judge Suzana Hussin made the ruling on Monday (Sept 23) after finding that the prosecution had successfully established a prima facie case against Datuk Ahmad Azwan Aboo Mansor, 54.