Former TH Heavy Engineering CEO ordered to enter defence over CBT charges


  • Nation
  • Wednesday, 12 Dec 2018

KUALA LUMPUR: The former chief executive officer of TH Heavy Engineering Bhd has been ordered to enter his defence to four counts of involvement in money-laundering and five counts of criminal breach of trust (CBT).

Sessions Court judge Madihah Harullah made the order after she ruled that the prosecution proved a prima facie case against Datuk Nor Badli Munawir Mohamad Alias Latfi on Wednesday (Dec 12).

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