( May 19, 2026, 21:39 GMT | Official Statement) -- MLex Summary: Mohd Hafiz Lockman, Mohd Yuzaimi Yusof and Khanh Thuong Nguyen, all senior employees of a US subsidiary of Telekom Malaysia Berhad, were charged with wire fraud conspiracy, wire fraud and aggravated identity theft over their alleged roles in a scheme to divert more than $20 million of company funds through four interconnected frauds. Upon discovering the fraud, Telekom Malaysia self-reported the conduct to the US attorney’s office and received a conditional declination of charges against the company, prosecutors said.Statement follows below. Document attached....
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