How many charges were faced by the former accounts executive?

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Former Yayasan Nurul Yaqeen Executive Faces 32 Money Laundering Charges

Mimi Khairani Baharudin, a former accounts executive at Yayasan Nurul Yaqeen, has been charged with 32 counts of money laundering. These alleged offences occurred between January 1, 2015, and December 31, 2018, with transactions reportedly taking place at the Maybank branch in Tapah.
Allegations of Financial Misconduct

The charges against Mimi Khairani Baharudin, aged 36, involve a total sum of RM905,392. The prosecution contends that these alleged money laundering activities took place over a three-year period.
Siblings Also Charged

In addition to Mimi Khairani, three of her siblings also faced charges in connection with money laundering. Mohd Khairul Asrani, 34, was charged with 29 counts, Nur Izyani, 33, with 20 counts, and Muhammad Nur Husaini, 26, with 19 counts. These charges involved a combined total of RM897,063 and allegedly occurred between January 1, 2015, and December 31, 2018, at the Maybank branch in Ipoh Garden.
Legal Framework and Penalties

The four individuals were charged under subsection 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Conviction under this act carries a potential penalty of up to 15 years in prison and a fine equivalent to five times the amount of illegal proceeds or RM5 million, whichever is higher.

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How many charges were faced by the former accounts executive?

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