Skip to main content
See who owns your news
Get Started
SubscribeLogin
Published • loading... • Updated

Businessman charged with cheating Datuk Seri out of over RM10m in AMLA probe scam

Summary by Malay Mail
KUALA LUMPUR, Oct 21 — A businessman was charged at the Sessions Court here today with four counts of cheating another businessman, who holds the title Datuk Seri, by claiming he...

4 Articles

Malay MailMalay Mail
Lean Right

Businessman charged with cheating Datuk Seri out of over RM10m in AMLA probe scam

KUALA LUMPUR, Oct 21 — A businessman was charged at the Sessions Court here today with four counts of cheating another businessman, who holds the title Datuk Seri, by claiming he...

·Petaling Jaya, Malaysia
Read Full Article
Free Malaysia Today NewsFree Malaysia Today News
Lean Right

Tan Sri accused of taking RM5.5mil, S$1.5mil to settle probe

Tan Kean Soon is accused of cheating a businessman by claiming he could use the money to help resolve the freezing of the latter’s bank accounts and police probes.

·Petaling Jaya, Malaysia
Read Full Article
newmalaysiatimes.comnewmalaysiatimes.com

Prominent Businessman Pleads Not Guilty To Cheating Charges Involving RM10 Million Police Account Unfreezing Scheme

Tan Sri Tan Kean Soon pleads not guilty to four cheating charges involving over RM10 million to resolve AMLA bank account freezes.

Read Full Article
Utusan OnlineUtusan Online

Businessman with Tan Sri Title Charged with Defrauding over RM10 Million

KUALA LUMPUR: A mobile businessman Tan Sri pleaded not guilty in the Sessions Court here today to four charges of fraud in connection with the freezing of personal bank accounts and police investigations involving more than RM10 million last year. However, the accused, Tan Kean Soon, 62, pleaded not guilty after all the charges were read out before the court.

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources lean Right
100% Right

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

Utusan Online broke the news on Wednesday, October 21, 2026.
Too Big Arrow Icon
Sources are mostly out of (0)

Similar News Topics

Malaysia icon

Malaysia

News
Feed Dots Icon
For You
Search Icon
SearchBlindspot LogoBlindspotLocal