Construction Company Director Charged with 11 Counts of Land Fraud, Money Laundering Involving RM3.7m
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2 Articles
Construction company director charged with 11 counts of land fraud, money laundering involving RM3.7m
SHAH ALAM, May 7 — A construction company director pleaded not guilty to 11 charges involving land fraud and money laundering amounting to more than RM3.7 million at the Sessions Court here today.A. Rama Rao, 65, entered the plea after the charges were read before Judge Datuk Mohd Nasir Nordin.According to the first charge, as director of RV Global Sdn Bhd, he allegedly deceived an industrial company into surrendering 3.24 hectares (eight acres)…
The accused, A Rama Rao, 65, pleaded not guilty at the Shah Alam Sessions Court to 11 charges involving land fraud and money laundering worth more than RM3.7 million. SHAH ALAM: A construction company director pleaded not guilty at the Sessions Court here today to 11 charges involving land fraud and money laundering worth more than RM3.7 million. A Rama Rao, 65, made the plea after the charge was read out before Judge Mohd Nasir Nordin. Accordin…
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