Four charged with money laundering


KUALA LUMPUR: A former Youth and Sports Ministry officer and three others have been charged with money laundering involving RM100mil.

The alleged mastermind, Otman Arsahd, 57, formerly from the ministry, claimed trial to 64 counts for allegedly receiving funds worth RM16mil through various bank tran­sactions.

Limited time offer:
Just RM5 per month.

Monthly Plan

RM13.90/month
RM5/month

Billed as RM5/month for the 1st 6 months then RM13.90 thereafters.

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

Water supply firm CEO, owner held for bribery and false claims in RM3.3mil project
Dr Wee pays tribute to the country's workers on Labour Day
Police arrest five over death of baby girl in Johor
KKB by-election: Azmin unsure on Takiyuddin's absence from Perikatan ceramah
KKB by-election: Investigation into Perlis MB's son will not affect polls, says Azmin
Malaysian universities excel in Times Higher Education Asia Rankings 2024
INTERACTIVE: The Future Of Work
M’sia keen to explore high-value projects with Saudi Arabia
M’sian Bar files bid to have Najib’s pardon reviewed
‘Najib had Cabinet’s approval’

Others Also Read