Did Mohamad Hasan violate banking laws in his property purchase?

Question

## Mohamad Hasan said he did not violate banking laws in the RM10 million London apartment transfer, and previous authorities cleared him

Accepted Answer

Mohamad Hasan, also known as Tok Mat, maintained that he did not do anything wrong when he transferred RM10 million about 10 years ago to buy an apartment in London. He said the Malaysian Anti-Corruption Commission investigated and cleared him, and Putrajaya previously confirmed in November 2013 that no charges would be brought over allegations relating to a 2008 transfer for allegedly violating banking laws.

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Did Mohamad Hasan violate banking laws in his property purchase?

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