Site supervisor charged with transferring RM2mil in proceeds from unlawful activities

Share this page

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. Read full story

Date: 18 August, 2025 2:05 pm
Source: thestar.com.my

💬 Join the Conversation! 💬

We’ve disabled comments on our posts and pages to keep the discussions organized and lively! But don’t worry – the conversation isn’t over. Head over to our forum and share your thoughts, ideas, and feedback with the community! It’s the perfect place to connect, learn, and engage with others who care about the same things. We can’t wait to hear from you!

Click here to join the discussion now! 🚀

💡 Want your business featured here?
Click here to advertise with us →
Scroll to Top