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Securities Commission Malaysia Charges Ex-Bank Analyst With Unlicensed Capital Market Activities - Accused Also Charged With Misusing Title Of "Unit Trust Consultant"

Securities Commission Malaysia Charges Ex-Bank Analyst With Unlicensed Capital Market Activities - Accused Also Charged With Misusing Title Of "Unit Trust Consultant"
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Kuala Lumpur , Negeri Sembilan , Mohd Arif Fadzlee , Petaling Jaya , Datin Sabariah , Securities Commission Malaysia , Kuala Lumpur Sessions Court , Investor Office , Mohd Arifin , Capital Markets , Services Act , Advisors Berhad , Lumpur Sessions Court , Tuan Azrul , Alert Listis ,

Housewife faces two counts of cheating in luxury goods fraud

KUALA LUMPUR: In separate Sessions Courts here on Tuesday (Jan 23), a housewife faced charges of cheating two women in a luxury designer goods fraud totalling RM1,267,810, which included Hermes handbags, Rolex watches, and Chanel shoes. ....

Kuala Lumpur , Syawal Razak , Azrul Darus , Muhammad Amir Hanif Ahijman , Muhammad Razman Sahat , Taman Fadason , Datin Sabariah Othman , Sessions Courts , Cel Ghen , Judges Azrul Darus , Datin Sabariah , Penal Code , Jalan Udang Rawa , Taman Sri Segambut , Raihanah Abd Razak , Courts Crime , Luxury Goods ,

SC charges Serba Dinamik CEO

Case involves an alleged false statement on revenue ....

Kuala Lumpur , Malaysia General , Sabariah Othman , Serba Dinamik , Datin Sabariah Othman , Sdn Bhd , Rozilah Salleh , Mohd Adam , Azhan Azmi , Abdul Karim , Serba Dinamik Holdings Bhd , Fitch Ratings , Sessions Court , Megan Media Holdings Bhd , Technology Holdings Bhd , Securities Commission , Kuala Lumpur Sessions Court , Shah Alam Sessions Court , Serba Dinamik Holdings , Datuk Mohd Abdul Karim Abdullah , Capital Markets , Services Act , Datin Sabariah , Datuk Syed Nazim Faisal , Muhammad Hafiz , Court Judge Sabariah Othman ,