KUALA LUMPUR: Prominent businessman Tan Sri Abu Sahid Mohamed of Maju Group has been charged at the Sessions Court here with four counts of criminal breach of trust (CBT) amounting to RM313mil linked to a proposed highway project.
The 74-year-old was also slapped with 13 counts of money laundering amounting to RM139mil, monies believed to be proceeds from illegal activities.
Related stories:
- Maju Holdings director's wife claims trial to RM67.1mil money laundering charge
- Sukuk probe: Room full of guns and gold at Tan Sri's home raided by MACC
- MACC seizes luxury properties in highway funds probe
- Assets worth RM143mil linked to highway sukuk misuse seized
- Highway graft probe: MACC records Tan Sri's statement for over seven hours
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