He pleaded not guilty.
M’sian Woman Colludes With BF & Cheats Family Members Of RM2.3mil Before Vanishing
Some of the victims included her woman’s father, brother, and aunt.
M’sian Ex-Banker Slapped With RM40mil Fine, 75-Year Jail Term, 16 Cane Strokes For Fraud & Money Laundering
The charges were ordered to run concurrently.
Man Receives RM132k In Bank Account & Reports It A Fraud, Later Discovers It Was Actually His Bonus
The man shared his experience on Threads, saying the deposit of RM132,000 came with no description.
RM24.2mil Disappears From Several Fixed Deposit Accounts, Bank Worker Arrested
Police are currently tracking down more suspects.
Two MACC officers flee from the media after being charged with fraud
Run, Forrest, run!
