涉嫌“澳门骗局”欺诈案,32岁巫裔男子被控上庭不认罪。
被告为32岁的莫哈末哈欣祖法米,控状指他与其他在逃同伴犯,唆使64岁退休飞机工程师缴付10万令吉至其银行户头,以便对方避开所涉及148万令吉洗黑钱案件。事实上,洗黑钱的指控并不存在。
根据控状,受害者于2019年9月24日下午约1时30分,在森美兰州汝来新城RHB银行受唆使汇款,被告因此抵触《刑事法典》第420条文,在这项条文下一旦罪成,将被判处监禁不少过1年或不超过10年、鞭笞和罚款。
法官同意被告缴付2万令吉和一名担保人为其保外,案展11月4日审理。
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