Maju控股公司董事的妻子声称在一宗大型洗钱案中受到审判;其他人承认贷款诈骗。
Wife of Maju Holdings director claims trial in a large money laundering case; others admit to loan scam.
Maju控股公司董事Abu Sahid Mohamed的妻子Noor Azrina Mohd Azmi声称在吉隆坡对6 710万林吉特洗钱案进行了审判。
Noor Azrina Mohd Azmi, wife of Maju Holdings director Abu Sahid Mohamed, has claimed trial in a RM67.1 million money laundering case in Kuala Lumpur.
Abu Sahid本人面临与Maju高速公路扩展项目有关的违反信托和洗钱罪行的指控,分别涉及3.13亿林吉特和1.39亿林吉特。
Abu Sahid himself faces charges of criminal breach of trust and money laundering involving RM313 million and RM139 million, respectively, related to the Maju Expressway Extension project.
同时,11人承认在一场贷款诈骗阴谋中有罪,每人罚款3 000林吉特或面临6个月的监禁。
Meanwhile, 11 individuals admitted guilt in a loan scam conspiracy, each fined RM3,000 or facing six months in jail.