Alleged 'Geng Upik' Leader Faces Nine Money Laundering Charges

Datuk Maslan Sani, identified as the head of the 'Geng Upik' organized crime group, has been charged with nine counts of money laundering involving more than RM800,000. The 42-year-old pleaded not guilty to all charges before Sessions Court Judge Zaini Fishir @ Fisal in Kota Kinabalu.

The accusations detail Maslan's alleged receipt of funds derived from illegal activities, totaling RM5,500, RM20,000, RM175,090, RM33,990, RM4,170, RM29,900, RM284,400, RM139,700, and RM129,200. These amounts were reportedly deposited into two of his bank accounts.

These alleged offenses occurred between January and December 2016 at various CIMB Bank branches located in Kota Kinabalu, Tawau, and Lahad Datu. The prosecution is proceeding under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, with penalties stipulated under Section 4(1) of the same act.

The 'Geng Upik' syndicate is known for its involvement in organized crime activities within Malaysia. The charges against Maslan Sani mark a significant step in the legal process to address the financial aspects of the group's alleged illicit operations.