Three former senior managers at Telekom Malaysia (USA) Inc have been charged with misappropriating over US$20 million (RM79.5 million) from the company, the United States Attorney's Office for the Southern District of New York said.
In a statement, it said that the indictment charging Hafiz Lockman, Yuzaimi Yusof, and Khanh Thuong Nguyen with wire fraud conspiracy, wire fraud, and aggravated identity theft was unsealed in Manhattan federal court yesterday
