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Negri Sembilan Mentri Besar Mohamad Hasan remitting RM10 million illegally

Negri Sembilan Mentri Besar Datuk Seri Mohamad Hasan, who was reported to have engaged the services of a money changer to remit RM10 million in March 2008.

3/1/08

Timeline

  • 2013-11-18 - Moneychanger loses licence over RM10m transfer, but Negeri Sembilan MB gets off scot-free - Malaysian Insider
    Supporting: Nancy Shukri, "Minister in the Prime Minister's Department Nancy Shukri said in a written reply today to Seremban MP Anthony Loke Siew Fook (pic) that there were no elements of corruption in how Mohamad obtained the money."
  • 2013-11-09 - In Bank Negara crackdown on remittances, tycoon pays up millions - Malaysian Insider
    Directly Implicated: Mohamad Hasan - "reported to have engaged the services of a money changer to remit RM10 million in March 2008"