News Formal

Wan Saiful trial: Nearly RM1mil deposited into three companies’ accounts, witness tells court

  • 📰 staronline
  • ⏱ Reading Time:
  • 21 sec. here
  • 13 min. at publisher
  • 📊 Quality Score:
  • News: 50%
  • Publisher: 75%

Courts Crime News

Money Laundering Trial,Wan Saiful Wan Jan,Corruption Charges

MANILA: Three senior scouts died and 10 others were hospitalised after they were electrocuted at a Boy Scouts of the Philippines (BSP) campsite in Zamboanga City on Thursday (Dec 12).

Violent crime, property offences and narcotics cases up since Apex Court ruling on POCA, says Deputy Home Minister

"On Oct 20, 2022, there were transactions of RM31,800 and RM54,000, made for Fokus Malaysia Studio via money transfer," she added. In response to a question from lawyer Chetan Jethwani, who is representing Wan Saiful, the witness confirmed while she could verify that money had been deposited into the bank accounts, she was unaware of the specific purpose for which the funds were deposited.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 4. in BUSİNESS
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Business Business Latest News, Business Business Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Sibu company director loses RM1mil in online investment scamSix Apple employees are accused of taking part in a scam to trick the company into matching bogus charity donations, California officials reported.
Source: staronline - 🏆 4. / 75 Read more »