Workshop owner claims trial to money laundering charge

By QISHIN TARIQ
  • Nation

  • Thursday, 30 Mar 2017

PETALING JAYA: A workshop owner was the latest to be charged in a string of money laundering cases involving Maybank.

Mohd Hezzam Arfaei Mat Hassan, 39, claimed trial before the Sessions Court here to two charges of receiving laundered funds: RM268,251.10 between November and December 2014, and RM255,954.46 between December 2014 and January 2015.

The Star Festive Promo: Get 35% OFF Digital Access

Monthly Plan

RM 13.90/month

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation
Tabung Amanah Sultan Kedah aims to strengthen targeted welfare support, says Raja Muda
Three arrested for drink driving in Kluang
German luxury cruise ship AIDAdiva makes maiden call at Penang port
Bersatu disciplinary board used to stifle dissent, says sacked leader
Melaka's dengue fatality rate exceeds Health Ministry's threshold
Zamri Vinoth among two remanded after anti-illegal temple rally
Don't be victims amid rise in bogus welfare home cases
Foreigners nabbed for stealing car batteries, workshop items, say Kluang cops
Caf� fight leads to 10 arrests in Jinjang
Child opens car door, causes accident involving six vehicles along Jalan Tun Razak

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.