Sabtu, 14 November 2009
CUBA TEKA MACAM MANA MUNKEE INI DAPAT SEPULUH JUTA
TIAN MAHU MB MAT HASAN TERANGKAN DUIT 10 JUTA
Negri Sembilan Menteri Besar Mohd Hasan could have broken the country's banking laws by allegedly transferring funds amounting to RM10 million through a money changer in 2008, claimed PKR's strategy director Tian Chua today.
He said this was discovered by Bank Negara recently in its investigations into errant money changers.
He added the central bank found that Mohd Hasan had used the services of Salamath Ali Money Changer Sdn Bhd to transfer the amount to London. He did not reveal how he knew about Bank Negara's findings.
Last month, Bank Negara Malaysia had revoked the money-changing licences of Salamath Ali Money Changer and 19 others under the Money-Changing Act 1998. No reasons were given for the decision.
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