After KL and Shah Alam, ex-DBKL deputy director charged with money laundering in Ipoh
Thursday, 09 Jan 2020 11:05 AM MYTA former deputy director of Kuala Lumpur City Hall is seen at the Sessions Court in Ipoh January 9, 2020. — Picture by Farhan Najib
On the first count, he allegedly used proceeds from unlawful activities amounting to RM108,000 via a cheque credited into the Sky Active Agro Farm account in Agro Bank Berhad to purchase 40 cows. He was accused of committing the second and the third offence at Kampung Tersusun, Batu 3 in Kampar between April 1 and 20 and again at Kampung Teluk Bakong, Lambor Kanan in Perak Tengah between April 10 and May 6 respectively.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Ex-DBKL deputy director claims trial to laundering over RM1 million | The Malaysian InsightEx-DBKL deputy director claims trial to laundering over RM1 million
Read more »
After bribery charges, ex-DBKL officer hit with laundering RM1m | Malay MailSHAH ALAM, Jan 8 — A former deputy director of Kuala Lumpur City Hall (DBKL) was charged in the Sessions Court here today on three counts of money laundering, involving RM1,000,187 in May last year. Sabudin Mohd Salleh, 58, then the senior deputy director at DBKL’s Civil Engineering and Urban...
Read more »
Bekas timbalan pengarah DBKL didakwa 3 tuduhan lagiSabudin Mohd Salleh mengaku tidak bersalah terhadap 3 pertuduhan pengubahan wang haram berjumlah RM1,000,187 pada Mei 2019. DBKL FMTNews
Read more »
Bekas timbalan pengarah kanan DBKL didakwa gubah wang haram | The Malaysian InsightTertuduh berdepan tiga pertuduhan gubah wang haram berjumlah lebih RM 1 juta.
Read more »
Ex-DBKL deputy director charged with receiving bribes totalling RM1 milSabudin Mohd Salleh, formerly with the Civil Engineering and Urban Transportation Department, pleads not guilty to all six counts. FMTNews DBKL Bribe
Read more »
Bekas timbalan pengarah DBKL didakwa 6 kes rasuah lebih RM1 juta | The Malaysian InsightSabudin Mohd Salleh, 58, yang merupakan bekas timbalan pengarah kanan (awam) di Jabatan Kejuruteraan Awam dan Pengangkutan Bandar mengaku tidak bersalah.
Read more »