Kuala Lampur, Nov. 3 -- A Sessions Court here will hear five criminal breach of trust (CBT) charges involving RM458.5 million against Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed in a single, consolidated trial.
The case involves four charges alleging he dishonestly misused company funds totalling RM313.1 million between 2016 and 2019.
A fifth CBT charge, involving RM145.55 million related to the construction of the Putrajaya-KLIA highway (MEX II), was transferred from the Shah Alam Sessions Court, Berita Harian reported.
In addition, Abu Sahid faces 13 related charges for money laundering under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001, involving illegal p...
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