The ruse was linked to two properties – one in Saraca Terrace and another in Woodgrove Walk.
Mohamed Haron Hassan, Sufandi Ahmad, Kok Chiew Leong and Bijabahadur Rai Shree Kantrai are linked to a housing loan scam.
Sufandi Ahmad, 44, Kok Chiew Leong, 51, and Rai were involved in the case relating to the Saraca Terrace house, which involved a cashback payment of $300,000, said the prosecution. Haron and Juma’at were each convicted of one count of being part of a conspiracy linked to a transfer form for the Woodgrove Walk property with a false sale price. They were each sentenced to 10 weeks’ jail.District Judge Soh Tze Bian had earlier convicted all five men of the charges against them after a trial.
“Naseeruddin’s role was simply to lend his name to the transaction... He was not expected to pay for the house that was being bought in his name.”
Malaysia Latest News, Malaysia Headlines
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