Fauziah Mustafa, 47, was charged on Thursday with failing to hand over EPK money from the Social Security Organisation amounting to RM30,000 to workers who had been employed through her company FMZ Worldwide Ventures.
All the offences were allegedly committed at Maybank Klebang Branch here between January 2021 and May last year. The case was handled by Deputy Public Prosecutor Maziyah Mansor and Prosecuting Officer Mohd Shafiqzan Suhaimi while the accused was unrepresented.
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