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Petrol station owner charged with cheating businessman of RM2.3m

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Hanafi Husin, 39, allegedly cheated the businessman by deceiving him into handing over cash three times, depositing money into a company bank account twice, totaling to RM 2.3 million theSun theSundaily crime fraud document forgery fuel Malaysia

: A petrol station proprietor pleaded not guilty in the Sessions Court here today to four charges of cheating a businessman of RM2.3 million and using forged documents regarding the operations of a fuel business last year.

He is also charged with using a forged letter of consent on sale of seized diesel dated May 23, 2022 from the Johor Domestic Trade, Cooperatives and Consumerism office. The offences on falsification of documents were allegedly committed at the company owned by the accused in the Pasir Gudang industrial estate on June 12, 2022.

 

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