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Federal Court allows forfeiture of RM1 11mil from illegal deposit-taking scheme investors

PUTRAJAYA: The prosecution succeeded in its appeal at the Federal Court on Wednesday to forfeit RM1,112,700 from 79 investors involved in an illegal deposit-taking scheme.

Abang iskandar hashimParvin hameedahTengku maimun tuanJustice tengku maimunHasnah mohammed hashimRavi nekooFinancial servicesAppellate courtCourt onHigh courtBank negara malaysiaFederal courtDatuk sri hasnah mohammed hashimYayasan usaha ventures malaysiaFinance ministryFinancial services act

Federal Court allows forfeiture of RM1 11m from illegal deposit-taking scheme investors

PUTRAJAYA, April 24 The prosecution succeeded in its appeal at the Federal Court today to forfeit RM1,112,700 from 79 investors involved in an illegal deposit-taking.

Hasnah mohammed hashimRavi nekooParvin hameedahAbang iskandar hashimTengku maimun tuanJustice tengku maimunAppellate courtFinancial servicesBank negara malaysiaHigh courtFederal courtDatuk sri hasnah mohammed hashimYayasan usaha ventures malaysiaFinancial services actPublic prosecutorHow may ling

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