Published
沙巴前首长慕沙阿曼被控16项洗钱罪，涉案总额高达3500万美元。
根据控状，慕沙被控利用新加坡的银行洗钱。他指示以Richard Christopher Barnes的名字开设户头。
2006年至2008年期间，非法资金流入Richard Christopher Barnes 的户头内，接在再汇到慕沙阿曼的户头，慕沙因此被控隐藏非法资金。
根据控状，慕沙被控利用新加坡的银行洗钱。他指示以Richard Christopher Barnes的名字开设户头。
2006年至2008年期间，非法资金流入Richard Christopher Barnes 的户头内，接在再汇到慕沙阿曼的户头，慕沙因此被控隐藏非法资金。
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