Politics · Malaysia Bureau
Religious influencer and NGO official face RM13.8m fraud charges
A 40-year-old preacher and secretary of a non-governmental organisation have claimed trial to criminal breach of trust and money laundering charges totalling RM13.8 million at the Sessions Court in Seremban.
LSN Malaysia ·
The two defendants entered their pleas before the court on Monday, with proceedings expected to continue over the coming months. The charges relate to allegations of misappropriated funds involving the NGO, which the prosecution claims were diverted through various transactions.
The religious influencer is accused of orchestrating the fraudulent scheme, while the NGO secretary faces charges as an accomplice in the alleged criminal enterprise. Both individuals have been granted bail pending trial, subject to conditions set by the court.
The case has drawn attention due to the defendants' public profiles, with the preacher having cultivated a significant following through social media and religious teachings. Authorities have indicated that investigations into the matter are ongoing, and additional charges may be considered.
The Sessions Court in Seremban will hear the case over multiple sessions as the prosecution and defence present their respective arguments. The trial represents one of several high-profile financial crime cases being prosecuted in Malaysia this year.