KUALA LUMPUR: A woman was charged in the Sessions Court here with concealing USDT202,992.36 (RM894,787.12) belonging to a Singaporean businessman last year.
KUALA LUMPUR: A former real estate agent was charged in the Sessions Court here with cheating a businessman 20 years ago, in connection with a housing investment involving RM620,000.
KUALA LUMPUR (Sept 9) - A businessman was charged in the Sessions Court here today for allegedly duping a Datin Seri over an Islamic fund investment five years ago.
KUALA LUMPUR: Three individuals, including a real estate company director with the title Datuk Seri were charged in two Sessions Courts here on Monday (March 14) on criminal breach of trust and abetting over the rent of an office unit amounting to RM52,000 last year.