Businessman charged over alleged RM10m cheating of Datuk Seri in AMLA probe scam

A businessman was charged at the Kuala Lumpur Sessions Court with four counts of cheating, according to Malay Mail. The case reportedly involves over RM10 million allegedly taken from a Datuk Seri in an AMLA probe scam.

Timeline

1. 21 Oct, 06:07 UTCMalay Mail reports businessman charged in court

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• Businessman charged with cheating Datuk Seri out of over RM10m in AMLA probe scamMalay Mail