Why was the money changer punished instead of Mohamad Hasan?

Question

## The money changer was punished because the authorities found the funds were clean and cleared Mohamad Hasan of wrongdoing.

Accepted Answer

Mohamad Hasan was not charged because the Attorney-General’s Chambers found no wrongdoing on his part in the RM10 million transfer used to buy an apartment in London. The decision instead targeted the money changer, which had helped remit the money to a London account.

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Why was the money changer punished instead of Mohamad Hasan?

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