KUALA LUMPUR, May 18 — A total of 45 documents, including recorded conversations and bank account statements, have been handed over to the defence in the money laundering case involving former Army Chief Tan Sri Muhammad Hafizuddeain Jantan and his wife, Salwani Anuar.

Deputy Public Prosecutor Mahadi Abdul Jumaat informed the Sessions Court today that the documents were submitted in accordance with Section 51A of the Criminal Procedure Code, with three more sets expected to be handed over in stages within the next one to two months.

Lawyers Aizul Rohan Anuar and Fahmi Abd Moin, representing the couple, confirmed receipt of the documents, while Judge Azura Alwi fixed June 25 for the next case mention.

Also appearing for the prosecution in the case are deputy public prosecutors Farah Yasmin Salleh and Natrah Fareha Rahmat.

On January 22, Muhammad Hafizuddeain, 58, was charged at the Sessions Court here on four counts of receiving proceeds from illegal activities totalling RM969,000, RM474,850, RM488,550 and RM190,000, which were deposited into three bank accounts belonging to him.

All the offences were allegedly committed at three banks, involving three different locations, namely at Jalan Melaka, Bukit Damansara and the city centre here, between February 2 2024 and November 7 2025.

On the same date, Salwani, 27, was charged with four counts of receiving money from unlawful activities amounting to RM50,000, RM7,000, RM10,000 and RM10,000, which were deposited into a company bank account at a bank branch in Damansara Heights, Wisma UOA II here, between November 24, 2024, and November 25, 2025.

On January 23, Muhammad Hafizuddeain was charged at the Shah Alam Sessions Court on two counts of receiving proceeds from unlawful activities, namely RM115,000 and RM30,000 deposited into his bank account at a bank branch in Ampang Point, Ampang, between February 2, 2024 and May 19, 2025.

Salwani was also charged at the Kuala Terengganu Sessions Court on January 26 on a charge of receiving RM5,000, which was alleged proceeds from unlawful activities deposited into her bank account at a bank branch in Jertih near Besut, on January 16, 2025.

All charges were brought under Subsection 4(1) (b) of the AMLATFPUAA and are punishable under Subsection 4 (1) of the same act. However, the cases faced by the couple in the Shah Alam and Kuala Terengganu Sessions Courts have been transferred to the Sessions Court here to be tried together. — Bernama

KUALA LUMPUR, May 18 — The Sessions Court has set July 20 to deliver its verdict on Datin Seri Zizie Izette Abdul Samad, who faces three corruption charges involving RM2.8 million linked to a RM150 million investment in Public Mutual Berhad unit trusts.

Judge Rosli Ahmad set the date after hearing final submissions from both the prosecution and defence at the close of the defence case today.

“The court sets July 20 for the decision. The parties must file any additional written submissions on or before June 9,” he said.

Zizie Izette, the widow of the late Datuk Seri Bung Moktar Radin, former Kinabatangan MP, faces three charges of conspiring with her husband to obtain RM2.8 million in cash bribes.

The defence team closed its case after Zizie Izette completed her testimony on March 5. Bung Moktar had testified on Sept 2, 2025, following the couple’s failed appeal against a Court of Appeal ruling that ordered them to enter their defence.

The Court of Appeal delivered that ruling on Nov 18, 2024, after allowing the prosecution’s appeal against the couple’s acquittal by the High Court.

However, on Jan 16 this year, the Sessions Court discharged Bung Moktar from all three charges following the prosecution’s decision to discontinue the case against the former lawmaker, who died on Dec 5, 2025.

Earlier, on Sept 2, 2022, Sessions Court Judge Rozina Ayob had ordered both Bung Moktar and Zizie Izette to enter their defence on all three charges, ruling that the prosecution had established a prima facie case against them.

Zizie Izette, 47, is accused of conspiring with Bung Moktar, then non-executive chairman of Felcra Berhad, to obtain RM2.2 million in cash bribes from Madhi Abdul Hamid, a Public Mutual Berhad investment agent.

The alleged bribe was payment for her husband securing approval from the Second Finance Minister for Felcra Berhad to invest RM150 million in Public Mutual Berhad unit trust products. — Bernama