How much money was allegedly laundered by the former student affairs officer?

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RM350,000 Was Allegedly Laundered by the Former Student Affairs Officer

A former student affairs officer has been accused of laundering RM350,000. Sabariah Kamarudin pleaded not guilty to five counts of engaging in money laundering. The alleged offences involved transferring funds through cheques from an AmBank Berhad account to four other accounts belonging to her.
Five Counts of Money Laundering

Sabariah Kamarudin, aged 57, faces five charges related to money laundering. She entered a plea of not guilty when the charges were presented. The alleged illegal transactions involved proceeds from unlawful activities.
Details of the Transactions

The charges specify that the money was transferred via five cheques. These cheques were drawn from an account held at AmBank Berhad in Kajang. The funds were then moved to four separate accounts that were registered under Sabariah's name.
Timeline and Locations of Offences

These alleged money laundering activities took place over a short period. The transactions are reported to have occurred between August 8 and August 12 of the previous year. The specified locations for these alleged offences include branches of CIMB Bank Berhad, AmBank Berhad, Public Bank Berhad, and Hong Leong Bank Berhad, all situated in Kajang.

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How much money was allegedly laundered by the former student affairs officer?

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