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Bodyguards beaten for fasting case: Police discover illegal gambling, money lending activities

15 Apr 2021 / 17:01 H.
Bernama
KLANG: The arrest of four individuals who allegedly assaulted two bodyguards for fasting yesterday has led to the discovery of illegal gambling activities and a money lending syndicate run by the employer.
Selangor police chief Datuk Arjunaidi Mohamed (pix, left) said in the 10 pm raid on the house of one of the suspects in Bukit Tinggi here, police seized a gun and 10 bullets as well as the cane used to beat the two bodyguards.
He said the firearm was under the control of one of the victims, and it belonged to a security company.
“The arrests also led to the discovery of 100 kilogrammes of gold bars and 12,500 pieces of US$100 notes, with the total value of the seizure estimated at RM28.25 million,” he said at a press conference here today. ....

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Bodyguards beaten for fasting case: Selangor police find illegal gambling, money lending activities | Daily Express Online

Published on: Thursday, April 15, 2021
By: Bernama
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The arrests led to the discovery of 100 kilogrammes of gold bars and 12,500 pieces of US$100 notes, with the total value of the seizure estimated at RM28.25 million. (Photo: Bernama)
KLANG: The arrest of four individuals who allegedly
assaulted two bodyguards for fasting yesterday has led to the discovery of illegal gambling activities and a money lending syndicate run by the employer.
Selangor police chief Datuk Arjunaidi Mohamed (pix, left) said in the 10 pm raid on the house of one of the suspects in Bukit Tinggi here, police seized a gun and 10 bullets as well as the cane used to beat the two bodyguards. ....

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Lawyer charged with nine counts of money laundering involving RM6.5mil

KUALA LUMPUR (Bernama): A lawyer was arraigned in two Sessions Courts here on Wednesday (April 7) on nine charges, including receiving, transferring and using RM6.5mil in funds allegedly derived from illegal activities.
However, M. Pathmarajah, 65, who appeared calm throughout the proceedings, pleaded not guilty after all the charges were read out before judges Datin Sabariah Othman and Kamarudin Kamsun.
Pathmarajah, a partner of law firm Messrs. Mazwan Pathma & Co, was charged before Sabariah with three counts of receiving RM3,735,200, RM640,070 and RM2,161,330 believed to be proceeds of illegal activities, through four cheques deposited into two current accounts belonging to the law firm. ....

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