KUALA LUMPUR:
Businessman Tan Kean Soon claimed trial to four charges of cheating a businessman of RM5.5 million and S$1.5 million by claiming that the money would be used to resolve money laundering investigations.
The former T7 Global Bhd executive deputy chairman, who is a Tan Sri, pleaded not guilty after the charges were read to him before sessions court judge Azrul Darus here today.
Tan, 62, is accused of cheating Keh Chuan Seng on four separate occasions by claiming he could help resolve the freezing of Keh’s personal and corporate bank accounts as well as police investigations under anti-money laundering laws.
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