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

THREE 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. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Potensi pelaburan RM2.6 bilion dari Perancis - Utusan DigitalPotensi pelaburan RM2.6 bilion dari Perancis Setakat potensi tak yah citer dulu lah..
Source: UMonline - 🏆 27. / 51 Read more »

Koperasi guru labur RM2 juta - Utusan DigitalKoperasi guru labur RM2 juta
Source: UMonline - 🏆 27. / 51 Read more »

Bantuan one-off RM2,000 kepada usahawan tercicir - Utusan DigitalHarap dapat membantu mereka bangkit kembali dalam perniagaan,
Source: UMonline - 🏆 27. / 51 Read more »

RM220 million Sg Bernam bridge to open by May 2025 | The Malaysian InsightSelangor exco says project to include new, upgraded roads.
Source: msianinsight - 🏆 8. / 63 Read more »

Cops seize drugs worth RM14.3 million at Tg Pelepas port | The Malaysian InsightSyndicate attempted to evade detection by declaring narcotics as coffee beans, Bukit Aman says.
Source: msianinsight - 🏆 8. / 63 Read more »

Harga petrol, diesel tak berubah | The Malaysian InsightRM2.87 seliter untuk RON97 manakala RON95 kekal RM2.05 seliter.
Source: msianinsight - 🏆 8. / 63 Read more »