# Businessman charged with cheating Datuk Seri out of over RM10m

> Businessman Tan Kean Soon charged with cheating Datuk Seri Keh Chuan Seng out of over RM10m in AMLA probe scam.
- Title: Businessman charged with cheating Datuk Seri out of over RM10m
- Summary: Businessman Tan Kean Soon charged with cheating Datuk Seri Keh Chuan Seng out of over RM10m in AMLA probe scam. Businessman Tan Kean Soon was charged with…
- Keywords: tan kean soon, datuk seri keh chuan seng, amla probe scam, rm10m, cheating charges, sessions court, malaysia, news, world, Businessman, charged, cheating
- Source: Malay Mail — https://malaymail.com/news/malaysia/2026/10/21/businessman-charged-with-cheating-datuk-seri-out-of-over-rm10m-in-amla-probe-scam/240017
- Published: 2026-10-21T14:07:23+00:00
- Read time: 1 min
- Topics: tan kean soon, datuk seri keh chuan seng, amla probe scam, rm10m, cheating charges, sessions court, malaysia, news, world
## Businessman charged
Businessman Tan Kean Soon was charged with four counts of cheating Datuk Seri Keh Chuan Seng over claims of resolving frozen bank accounts and a police investigation.
## Deception details
Tan allegedly deceived Keh into handing over RM2 million, RM3 million, SGD1.5 million and RM500,000 through Datuk Seri Chiau Beng Teik.
## Offences committed
The offences were allegedly committed at a car park in Kuchai Lama, Dataran Maybank in Bangsar, Pavilion Hotel and Kampung Pandan between March 23 and 25, 2025.
## Bail conditions
Bail set at RM1 million with condition to inform court of any overseas travel, case mention scheduled for January 11, 2027.
## Prosecution stance
Deputy Public Prosecutor Norfauzani Mohd Nordin cited non-bailable nature of offence and RM10 million amount as reasons for no bail.
## Defence request
Tan’s lawyer requested RM1 million bail for medical treatment needs in Singapore.
## Key takeaway

Businessman Tan Kean Soon was charged with four counts of cheating Datuk Seri Keh Chuan Seng over claims of resolving frozen bank accounts and a police investigation.