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Former banker gets three years jail, RM1mil fine for deceiving investor

KUALA LUMPUR:  Former investment banker Charles Chua Yi Fuan was sentenced to three years in jail and fined RM1 million by the Sessions Court here t for deceiving an investor to invest in a non-existent investment scheme which caused the investor to lose RM175,000 five years ago.

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Ex-banker jailed, fined RM1 mln for deceiving investor

KUALA LUMPUR (March 29): Former investment banker, Charles Chua Yi Fuan, was sentenced to three years in jail and fined RM1 million by the Sessions Court here today for deceiving an investor to invest in a non-existent investment scheme which caused the investor to lose RM175,000, five years ago.

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Former bank VP faces 13 charges for deceiving investors: SC

KUALA LUMPUR: The Securities Commission (SC) today charged former investment banker Charles Chua Yi Fuan for deceiving seven investors who suffered losses of nearly RM1.67 million between July 2017 to May 2019.

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SC charges former investment banker for cheating investors

The Securities Commission Malaysia has charged Charles Chua Yi Fuan, a former investment banker, for duping four investors to invest in non-existent investment schemes, which resulted in them suffering losses totalling RM76,000 between February and April 2018.

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