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BERNAMA - JAIL AND FINE UPHELD FOR DIRECTOR'S FAILURE TO ATTEND SC INVESTIGATION

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.

Kuala-lumpur
Malaysia
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

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
Malaysia
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

Accountant jailed, fined for failing to appear before SC for investigation

Accountant jailed, fined for failing to appear before SC for investigation
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Malaysia
Malaysian
Kar-kian
Persiaran-bukit-kiara
Datin-sabariah-othman
Ahsani-mohd-nasir
Sessions-court
Malaysian-securities-commission
Ong-kar-kian
Anti-money-laundering
Anti-terrorism-financing-act
Public-prosecutor
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