Salesman, Concealing Money

Salesman, Concealing Money

3 salesmen claim trial to concealing RM2.8 million | The Malaysian Insight

3 salesmen claim trial to concealing RM2.8 million

20/10/2021 3:50:00 PM

3 salesmen claim trial to concealing RM2.8 million

They face a maximum jail term of 5 years or fine, or both, upon conviction.

Copy URLTHREE salesmen have pleaded not guilty to 27 charges of concealing money amounting to RM2.8 million belonging to a non-existent investment company in two magistrates’ courts in Kuantan, Pahang, today.Low Kheh Sheng, 24, Ng Kai Sheng, 26 and On Hui Lin, 34, were charged with concealing money belonging to several individuals, which was transferred into two bank accounts registered under a company between May and June at a house in Pelindung Heights in Kuantan.

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