02-24-2022, 05:33 PM
Probe ex-media CEO for money laundering over US$10mil London property, says lawyer
![[Image: Tim-Leissner-bloomberg-2.jpg]](https://s3media.freemalaysiatoday.com/wp-content/uploads/2021/04/Tim-Leissner-bloomberg-2.jpg)
PETALING JAYA: The Attorney-General’s Chambers (AGC) must probe and commence money laundering proceedings against a former local media CEO, who allegedly had an affair with Tim Leissner and blackmailed him into buying her a US$10 million home in London, a lawyer said.
Rafique Rashid Ali said the AGC could invoke the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act to forfeit the property from the accused if what Leissner said was true.
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Rafique Rashid Ali said the AGC could invoke the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act to forfeit the property from the accused if what Leissner said was true.
- More -