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大马教育全国服务公司（EMGS）主席拿督阿都拉曼今天在地庭被控2年前涉嫌15万令吉的洗黑钱罪，惟他否认有罪。

现年63岁的阿都拉曼也是知识管理基金（Yayasan Pengurusan Ilmu）前董事局成员，他在法官法依兹面前聆听控状后不认罪，并准以3万令吉保外候审。

根据控状，阿都拉曼从Mudra Resources私人有限公司的一个国际银行户口把15万令吉转移至本身的户口，涉嫌洗黑钱活动。

控状指出，他于2018年12月24日在哥文茶商业中心一家银行作出上述举动，因而抵触2001年反洗黑钱、反恐怖主义融资及非法活动收益法令第4（1）（b）条文，可与相同法令第4（1）条文同读；一旦罪成，可被判坐牢最长15年及罚款不少于非法收益的5倍或500万令吉，视何者为高。

反贪污委员会主控官莫哈末慕扎尼法里斯副检察司要求法庭将保释金定为5万令吉，外加一名担保人保外及把护照交由法庭保管。

被告辩护律师拿督沙烈胡丁说，其当事人在英国有业务，需要到当地经商，进而要求勿由法庭保管护照。

法庭较后允许被告以3万令吉及一名担保人保外，及批准沙烈胡丁的申请，被告无需把护照上交法庭。

法庭也择定此案在2月20日过堂。

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