00:01Abu Sahid Muhammad, the executive chairman of Maju Holdings, Sindhiyan Berhad, has been charged with criminal breach of trust involving 313 million ringgit in funds, as well as laundering some 139 million ringgit.
00:13All 17 charges are linked to the Maju Expressway Extension project, Utusan Malaysia reported.
00:19Abu Sahid, who was in a wheelchair, claimed trial to the four CBT charges and 13 money laundering charges before Kuala Lumpur Sessions Court Judge Susana Hussain.
00:28The 74-year-old was charged with committing the CBT offences by misusing over 313 million ringgit in Maju Holdings funds between 2016 and 2019.
00:38Abu Sahid was also charged with laundering over 139 million ringgit in proceeds from illegal activities through multiple transactions to individual and company bank accounts, also from 2016 to 2019.
00:51His wife, Noor Azrina Azmi, has also been charged with money laundering involving over 60 million ringgit.
00:57The 48-year-old claimed trial on the charge was read to her before Kuala Lumpur Sessions Court Judge Rosli Ahmad.
01:03According to Utusan Malaysia, she was accused of receiving proceeds from illegal activities amounted to 67,136,588 ringgit.43 sen in her bank account from an account belonging to her husband.
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