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Ten fined RM1,000 each for being unable to explain total of RM1.3mil in bank accounts

KUALA LUMPUR: Ten men have been fined RM1,000 each by the Ampang Magistrate's Court here for failing to give an explanation for the combined sum of RM3.14mil in their bank accounts. ....

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10 fined over RM3mil linked to Macau scam

KUALA LUMPUR: Ten men have been fined RM1,000 each by an Ampang Magistrate’s Court for failing to explain why they had a sum of RM3.14mil in their bank accounts. The money originally belonged to a 31-year-old private school teacher. ....

Kuala Lumpur , Malaysia General , Ahmad Tajuddin , Khairul Mizan Mohamad Johari , Muhamad Helmi Ahmad , Muhammad Ikhwan Iswandy Ramli , Mohamad Saifuddin Ismail , Mohammad Anas Kamarudin , Normaizan Rahim , Datuk Rizal , Faisal Amir , National Legal Aid Foundation , Ampang Magistrate Court , Public Bank , Ampang Magistrate , Muhammad Ariff Ahmad Tajuddin , Mohd Syukur Maula Muhamad Desa , Mohd Hafiz Kamis , Mohd Nizam Mat Jasat , Minor Offences Act , Inland Revenue Board , Syarikat Trillion Star Enterprise , Mohd Faiz Fahmy Abdul Razak , Macau Scam ,