Wan Saiful is accused of soliciting money from one Lian Tan Chuan as an inducement to assist Nepturis Sdn Bhd in securing the Central Spine Road: Section Ke Persimpangan Lebuhraya Pantai Timur project worth RM232 million from the federal government, purportedly in advance.
Wan Saiful is accused of soliciting money from one Lian Tan Chuan as an inducement to assist Nepturis Sdn Bhd in securing the Central Spine Road: Section Ke Persimpangan Lebuhraya Pantai Timur project worth RM232 million from the federal government, purportedly in advance. He is also charged with receiving RM6,962,694.54 in cash through his company WSA Advisory Group Sdn Bhd's CIMB Bank Berhad account from Nepturis Sdn Bhd's Maybank Islamic Berhad account as payment for facilitating the company's issuance of Acceptance Letter for the said project.The Tasek Gelugor MP faces 18 charges of money laundering involving RM5.
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