2 company directors charged with RM2.82 mil CBT

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The duo are alleged to have transferred the money from their company's bank account to the accounts of five other firms. FMTNews CBT

Mohamed Zaini Amran and Jamilullail Md Sapie being led from the Johor Bahru Sessions Court after they were charged with CBT involving RM2.82 million.

Mohamed Zaini Amran, 64, a former director of Infra Desa Johor Sdn Bhd, a company responsible for road improvement works in rural areas, and executive director Jamilullail Md Sapie, 47, made the plea after the charges were read before judge Faiz Dziyauddin. Zaini faces nine other charges of using company-owned property, namely IDJ’s cheques, for transferring RM2.82 million from IDJ’s bank account to the bank accounts of five other companies, without the consent or ratification of a general meeting for his own benefit and that of any other person.

 

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Belgique Dernières Nouvelles, Belgique Actualités