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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 , Sevanasparan Manikam , Nurameera Shahrul Azrin , Seberang Perai Utara , Maybank Bagan , Sdn Bhd , Siti Zulaika Nordin , Noor Aini Yusof , Qatrin Nada Harun , Noor Aini , Jalan Raja Uda , Lorong Teratai Indah , Financial Services , Magistrate Court , Sessions Court , Kampung Gajah Branch On , Magistrates Courts , Judge Noor Aini Yusof , Magistrate Siti Zulaika , Financial Services Act , Suria Active Resources Sdn Bhd , Jalan Ong Yi How , Gajah Branch , Penal Code , Courts Crime , Non Existent Investment ,

Businessman charged with receiving nearly RM1.3m 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 . ....

Sdn Bhd , Qatrin Nada Harun , Siti Zulaika Nordin , Noor Aini , Noor Aini Yusof , Nurameera Shahrul Azrin , Jalan Raja Uda , Seberang Perai Utara , Maybank Bagan , Sevanasparan Manikam , Lorong Teratai Indah , Sessions Court , Kampung Gajah Branch On , Financial Services , Magistrate Court , Magistrates Courts , Judge Noor Aini Yusof , Magistrate Siti Zulaika , Financial Services Act , Suria Active Resources Sdn Bhd , Jalan Ong Yi How , Gajah Branch , Penal Code ,

Businessman pleads not guilty to human trafficking

BUTTERWORTH: A businessman has pleaded not guilty in the Sessions Court here on Tuesday (Jan 17) to five charges of trafficking four Indonesian men and a woman. ....

Bukit Mertajam , Pulau Pinang , Qatrin Nada Harun , Noor Aini Yusof , Deng Lee , Sessions Court , Seri Juru Business Centre , Taman Seri Juru , Migrants Act , Public Prosecutor Qatrin Nada Harun , Benjamin Tan Yi Bin , Courts Crime , Human Trafficking ,