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Tan Sri businessman arrested for allegedly taking RM10mil to resolve AMLA case

Summary by New Strait Times
KUALA LUMPUR: A businessman with the Tan Sri title was arrested upon his return from Osaka, Japan, for allegedly defrauding the public of RM10 million. © New Straits Times Press (M) Bhd

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The Star Kuala LumpurThe Star Kuala Lumpur
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Businessman with 'Tan Sri' title arrested over RM10mil scam, say cops

KUALA LUMPUR: Police have arrested a businessman with the title "Tan Sri" for allegedly scamming the public out of RM10mil under the pretence of handing the money over to the police to resolve money laundering cases. Read full story

·Malaysia
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New Strait TimesNew Strait Times
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Tan Sri businessman arrested for allegedly taking RM10mil to resolve AMLA case

KUALA LUMPUR: A businessman with the Tan Sri title was arrested upon his return from Osaka, Japan, for allegedly defrauding the public of RM10 million. © New Straits Times Press (M) Bhd

·Malaysia
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snl24.comsnl24.com

Dailysun | 70 mitha lands madala in trouble with SARS!

He faces charges of fraud and money laundering.

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MalaysiajournalMalaysiajournal

Businessman with ‘Tan Sri’ title allegedly defrauds victims of RM10m to resolve money laundering cases - Malaysia now

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Free Malaysia Today NewsFree Malaysia Today News

‘Tan Sri’ nabbed over suspected RM10 million scam

The 59-year-old businessman is believed to have told his victims he could solve their alleged money laundering cases.

·Kuala Lumpur, Malaysia
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New Strait Times broke the news in Malaysia on Saturday, March 29, 2025.
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