Farhash Wafa Denies Billion-Ringgit Money Laundering And Theft Allegations

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Businessman Farhash Wafa Salvador has strongly denied allegations linking him to theft and multi-billion-ringgit money laundering activities abroad, describing the claims as false, baseless and defamatory.

He said the accusations, which have been reported and repeated by several media outlets, allege his involvement in illicit activities in countries including Türkiye and parts of Africa. Farhash also rejected claims that he has become a Turkish citizen.

In a statement, he stressed that he has never engaged in any criminal activity or held any bank accounts in Türkiye, and insisted that the allegations were deliberately fabricated to damage his reputation and business interests.

Farhash further clarified that he is currently a businessman with no political involvement, saying he was unaware of why he had been drawn into the matter, which he believes may be driven by political motives.

He also condemned the circulation of a video linked to the allegations, calling it malicious and irresponsible. He warned that such actions could potentially breach legal provisions and mislead the public.

The businessman said he has lodged a police report and will fully cooperate with authorities as investigations proceed under relevant laws, including Section 499 of the Penal Code relating to defamation.

He added that his legal team has been instructed to initiate legal action against those responsible for spreading the allegations, in order to protect his reputation and interests.

Farhash also urged the public not to share or believe unverified information, and to allow authorities to carry out a fair and transparent investigation.

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