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Businessman charged with receiving nearly RM1.3mil for non-existing investment scheme

BUTTERWORTH: A businessman faced charges at both the Sessions and Magistrates Courts here on five counts of soliciting and receiving deposits for the sum of RM1.295mil in connection with non-existent investments.

Kampung-gajah
Kelantan
Malaysia
Sevanasparan-manikam
Nurameera-shahrul-azrin
Seberang-perai-utara
Maybank-bagan
Sdn-bhd
Siti-zulaika-nordin
Noor-aini-yusof
Qatrin-nada-harun
Noor-aini

Investment firm CEO charged with cheating involving RM100,000

BUTTERWORTH: A chief executive officer of an investment company claimed trial at the Sessions Court here Tuesday (Aug 2) to three counts of cheating involving RM100,000 in 2020.

Mohd-syeqal-che-murad
Aznil-majid
Qatrin-harun
Noor-aini
Norhayati-mohamad-yunus
Seberang-perai-tengah
Abdul-wahab
Noor-aini-yusof
Green-age-solar-technology-sdn-bhd
Sessions-court
Norhayati-mohamad
Chan-ooi-cheng

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