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Business consultant pleads not guilty to cheating charges involving Mitra funds

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P Anbalahgan was charged with cheating a Mitra official by inducing her to believe that several documents he handed to her were genuine.

KUALA LUMPUR: A business consultant pleaded not guilty in the sessions court here 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, eight receipts under the name Bengkel Motor Steben, and four invoices presented in Mitra reports 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 Dec 3, 2020.

 

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Fonte: DailyExpress_MY - 🏆 3. / 83 Leggi di più »