Ten fined RM1,000 each for being unable to explain total of RM3.14mil in bank accounts


KUALA LUMPUR: Ten men have been fined RM1,000 each by the Ampang Magistrate's Court here for failing to give an explanation for the combined sum of RM3.14mil in their bank accounts.

The money originally belonged to a 31-year-old private school teacher.

Get 30% off with our ads free Premium Plan!

Monthly Plan

RM13.90/month
RM9.73 only

Billed as RM9.73 for the 1st month then RM13.90 thereafters.

Annual Plan

RM12.33/month
RM8.63/month

Billed as RM103.60 for the 1st year then RM148 thereafters.

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Bank Account , Money Laundering

   

Next In Nation

Engineer arrested for filing false robbery report in Rembau
Hotel bookings up across the board in Johor this week
MMEA performs emergency medical evacuation in Sandakan
Cultural run among draw at world tourism celebrations
Govts taking steps to protect kids in digital age
G25: More harm than good
Pensioners grateful for govt’s financial aid
Police looking into offensive notes on pizza receipts
Dzul aims to curb further talent drain of doctors
Bivalent vaccines looking unlikely

Others Also Read