Illegal transfer of RM10 Million cash via money changer

Former Negri Sembilan Mentri Besar Datuk Seri Mohamad Hasan, was reported to have engaged the services of a money changer to remit RM10 million in March 2008. The case was marked as no further action, despite a few money changers shut down and fined as part of a Bank Negara probe for illegal remittances in 2009.

Disclosure Timeline

02 Jul, 2019 - Law minister: AGC not pursuing Tok Mat over RM10m money transfer to London (Azril Annuar, Mail Mail)
The Attorney General’s Chambers (AGC) has maintained its decision of “no further action” (NFA) in its investigation against Umno deputy president Datuk Seri Mohamad Hasan over the RM10 million money transfer he made to London.

Directly implicated: Mohamad Hasan

10 Dec, 2009 - Bank Negara goes after money-changers (The Star)
Cases involving VIP overseas money transfer have taken on a new dimension with Bank Negara going after money-changers offering such services. The central bank said in a statement that it had revoked the licences of 41 money-changers under the Money-Changing Act.

Indirectly implicated: Mohamad Hasan

Notes

Subitems

Law minister: AGC not pursuing Tok Mat over RM10m money transfer to London (Issue Source)

Bank Negara goes after money-changers (Issue Source)