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Three siblings claim trial in Ipoh for illegally accepting RM5 6mil in deposits

IPOH: Three siblings claimed trial at the Sessions Court here to 19 counts of accepting deposits totalling RM5.6mil without having a valid licence.

Kuala lumpurDanial marnokaran abdullahMohammad haiqal asyraf suhaimiAinul shahrin mohamadSessions courtFinancial servicesKuala lumpur high court on febFinancial services actKuala lumpur high courtShahrin mohamadCourts crimeIllegal deposits

Brothers plead not guilty to receiving RM5 6m in investments without licences

PETALING JAYA: Three brothers pleaded not guilty in the Ipoh sessions court to 19 charges of receiving investment deposits totalling RM5.6 million without possessing valid licences to do so between November 2016 and December 2020.

Malaysia generalKuala lumpurHaiqal asyraf suhaimiDanial marnokaran abdullahAinul shahrin mohamadKuala lumpur high courtFinancial servicesAinul shahrinFinancial services actDaily express

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