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In Kuala Lumpur, 'Datuk Seri' consultant pleads not guilty to deceiving investors of RM1.45m | Malaysia

KUALA LUMPUR, Feb 14 A general consultant with the title “Datuk Seri” was charged in the Sessions Court here today on 11 charges, including deceiving nine investors in connection with crude palm oil investment involving losses amounting to RM1.45 million. Mohd Azhidi Laili, 47, pleaded not. ....

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Securities Commission Malaysia Charges Unlicensed Futures Trader For Defrauding Investors

<p><span>The Securities Commission Malaysia (SC) today charged Mohd Azhidi bin Laili (Azhidi) for breaching various provisions under securities laws for engaging in unlicensed activities and deceiving nine investors of approximately RM1.45 million of their monies between May 2013 and March 2014.  </span></p> ....

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Consultant charged with deceiving investors of RM1.45mil

KUALA LUMPUR: A general consultant with the title 'Datuk Seri' was charged in the Sessions Court here on Monday (Feb 14) on 11 charges, including deceiving nine investors in connection with crude palm oil investment involving losses amounting to RM1.45mil. ....

Kuala Lumpur , Bukit Kiara , Shoba Venu Gobal , Bukit Kewangan , Mohd Azhidi Laili , Persiaran Bukit Kiara , Kamarudin Kamsun , Alsabri Ahmad Kabri , Mohd Azhidi , Jalan Raja Chulan , Amfutures Sdn Bhd , Securities Commission , Sessions Court , Bangunan Ambank Group , Securities Commission Malaysia , Exchange Square , Capital Markets Services Representative Licence , Datuk Seri , Azhidi Laili , Judge Kamarudin , Client Segregated Accounts , Bursa Malaysia Derivatives Berhad , Capital Markets , Services Act , Capital Markets Services Representative , Investigating Officer ,