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.
UC Travel Sdn Bhd director Agus Rizal Mat Ali was charged at the Kuala Lumpur Sessions Court advertising a fraudulent haj packaged under the UC Travel Sdn Bhd on Facebook without a valid pilgrimage management license.
KUALA LUMPUR: A travel agent was charged at the Sessions Court here on two counts of using false bank guarantees documents for the proposed construction of housing units for officers and personnel of the Ministry of Defence (Mindef) worth RM22.5mil.
KUALA LUMPUR: Top executives of oil and gas company Serba Dinamik Holdings Bhd, including its CEO Datuk Mohd Abdul Karim Abdullah, have been freed of charges involving offences under the Capital Markets and Services Act (CMSA) 2007.
KUALA LUMPUR, March 16 A businessman who used a fake ‘Datuk Seri’ title was charged in two Sessions Courts here today, on 12 counts of cheating 12 individuals in connection with a non-existent Planetrade investment syndicate, involving losses amounting to RM2.2 million. Kyairul Syahirin.