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American authorities have filed charges against three senior executives from Telekom Malaysia in connection with an alleged US$20 million fraud operation. The case marks a significant development in a major probe into corporate misconduct.
A 65-year-old construction company director pleaded not guilty in Shah Alam Sessions Court to 11 charges of land fraud and money laundering amounting to RM3.7 million. He is accused of deceiving an industrial firm to surrender land in Serendah and transferring unlawful proceeds.