Contractor jailed and fined for unlawful RM300,000 money transfer

LocalPolitics
12 Sep 2025 • 1:06 PM MYT
The Sun Daily
The Sun Daily

For the latest news and features from Malaysia and the rest of the world.

image is not available

KUALA LUMPUR: A contractor received a five-month jail sentence and a RM10,000 fine from the Sessions Court after admitting to unlawfully transferring RM300,000 belonging to a trader into his company’s bank account.

Judge Azrul Darus imposed the sentence on 38-year-old Muhammad Hilmi Zahidi and ordered the jail term to commence from his arrest date on September 9.

The court further mandated an additional five-month imprisonment if the accused fails to pay the imposed fine.

Muhammad Hilmi was charged with assisting in transferring RM300,000 belonging to a 43-year-old man by depositing the funds into his company DJ Hardware Enterprise’s bank account.

The offence occurred at a cafe on Jalan Tun Sambanthan on May 6 under Section 424 of the Penal Code, which carries a maximum penalty of five years imprisonment, a fine, or both.

Deputy public prosecutor M. Saravanan requested a proportionate sentence that would serve as both a deterrent and a lesson for the accused.

Muhammad Hilmi, who appeared without legal representation, pleaded for only a fine instead of imprisonment. – Bernama

Newswav Malaysia Best News App

Newswav is an online content aggregator and obtains its content from different online sources. The content in the app do not belong to Newswav nor do they reflect the opinions of Newswav and its staff. Your use of this app indicates your understanding and acceptance of this information.

Newswav Sdn. Bhd. (201701008480 (1222645-M)) 2026 All Rights Reserved