Three company directors charged with laundering millions from NGO funds
Photo: New Straits Times
SHAH ALAM: Three company directors were charged with multiple counts of money laundering and misappropriation of funds involving millions of ringgit at the Sessions Court here today.
From the original report
The three claimed trial to a total of 42 charges.
Muhammad Jantan, 32, director of Ya Digital Agency Sdn Bhd, faces five counts under Section 403 of the Penal Code for dishonest misappropriation of property.
…
This is a brief of a report by another newsroom. The excerpt below is from the original.
Read the full report at New Straits Times
New Straits Times
Read the full translated article in Japanese →
Related stories
-
Shots fired in 30-minute car chase with cable thieves in KL Crime8/31 19:21
-
Ultraman costume raises security alarm at Perak National Day celebrations Crime8/31 17:44
-
Container lorry plunges 20 metres into Gua Musang ravine, driver killed Crime8/31 17:31
-
Palm oil entrepreneur loses nearly RM250,000 to fake investment scheme Crime8/31 17:23
About this story
- Source
- New Straits Times
- Originally published
- Jul 30, 2026
- Updated here
- Aug 15, 2026
- Produced by
- Malaysia Times desk (brief) — reporting by the source
- Corrections
- Corrections log · Report an error