Nej, I am not all that impressed by the case BNM has. You can charge almost anyone transferring money with money laundering. Although not being a lawyer I can imagine that it will be pretty hard to prove BM's intent of laundering.
I bigger question still is why this man who everyone cries is scammer has not been charged with anything regarding the business setup but rather the much weaker case of laundering? I consider this rather embarassing from the BNM point of view that they have not come up with anything better than that after one year of investigating.
Regards,
/Hakius