Mule Account – OwhYes !

06MarMarch 6, 2026

Lawyer pleads not guilty to using firm as mule account in RM350,000 transaction

JOHOR BARU: A 34-year-old lawyer pleaded not guilty at the Sessions Court here for allegedly using his legal firm’s account as a "mule account" to carry out an illegal transaction. Muhammad Valantino Ifni Ho Ridzuan was accused of being directly involved in a RM350,000 transaction involving funds from Bank Pertanian Malaysia Bhd, which was channelled to...

By James Limmalaysia000, Bank Pertanian Malaysia, Criminal Charge, Hong Leong Bank, Johor Baru, Lawyer, Legal Firm, Mule Account, Penal Code, RM350, Sessions Court0 CommentsRead more...

21AugAugust 21, 2024

National Fraud Portal goes live

KUALA LUMPUR: The National Fraud Portal (NFP), a technology-based platform to detect, verify and track fraudulent activities reported to the National Scam Response Centre (NSRC) has been launched. Finance Minister II Amir Hamzah Azizan said the NFP will be able to boost the country's strategy to combat online fraud by changing the NSRC process which was...

By James LimmalaysiaAmir Hamzah Azizan, Mule Account, National Fraud Portal, National Scam Response Centre, Scams0 CommentsRead more...

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