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Business consultant pleads not guilty to cheating charges involving Mitra funds

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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...

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.

 

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