Business consultant pleads not guilty to cheating charges involving Mitra funds

KUALA LUMPUR, Sept 27 — A business consultant pleaded not guilty at the Sessions Court here today to 15 counts of cheating involving over RM300,000 of Malaysian Indian Transformation Unit funds three years ago.

They include three Hong Leong bank statements and eight official receipts under the name Bengkel Motor Steben, four invoices presented in the periodic report and the final report of the Performance of the Socio-economic Development Programme for the Malaysian Indian Community of the National Unity Ministry dated April 14, 2020.All of the offences were allegedly committed at Mitra at the Prime Minister’s Department in Putrajaya on April 14 and December 3, 2020.

Colombia Últimas Noticias, Colombia Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

Business consultant pleads not guilty to cheating charges involving Mitra fundsP Anbalahgan was charged with cheating a Mitra official by inducing her to believe that several documents he handed to her were genuine.
Fuente: fmtoday - 🏆 5. / 72 Leer más »

Business consultant pleads not guilty to cheating charges involving MITRA fundsKUALA LUMPUR: A business consultant pleaded not guilty at the Sessions Court here today to 15 counts of cheating involving over RM300,000 of Malaysian...
Fuente: theSundaily - 🏆 25. / 51 Leer más »