Site supervisor charged with transferring RM2mil in proceeds from unlawful activities

SEREMBAN: A site supervisor has pleaded not guilty in the Sessions Court here on Monday (Aug 18) to transferring RM2mil in proceeds from unlawful activities into his bank account about two years ago.

Law Tuan Hai, 62, made the plea before judge Mohamad Kamil Nizam.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Sessions Court , Plea , Seremban , Money Laundering , Tampin , Bahau , Cheating , Melaka Sessions Court

Next In Nation
PM welcomes IMF's latest assessment of Malaysia’s economic performance
LHDN: RM17bil tax refund processed, remaining RM2bil to be disbursed by end of Dec
Pahang Sultan, Tengku Ampuan treat Kuantan flood victims to meals made by palace chefs
Preschool curriculum in 2026 to focus on reading practices, says Education Minister
Govt urged not to slash allowance of medical officers transferred to Sabah, Sarawak
Dead woman's body too decomposed to determine cause of death, say Negri cops
Melaka police detain 15 foreigners over human trafficking
Perak's single-use plastic ban postponed to March 1, 2026
Media must use AI to drive efficiency
Malaysia-Singapore marks 60 years of bilateral ties with deepening cooperation and friendship

Trending in News

Others Also Read

Load more

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

Best viewed on Chrome browsers.