Former investment banker charged with unlicensed fund management, misrepresentation

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KUALA LUMPUR: A former investment banker was charged in three Sessions Courts here today with operating an unlicensed capital market activity and misr...

: A former investment banker was charged in three Sessions Courts here today with operating an unlicensed capital market activity and misrepresentations regarding the purchase of shares for investments, six years ago.

Before Siti Aminah, Ruwan Amaresh was charged with one count of conducting a business in the controlled activity of fund management, without a capital market services licence and while not being registered as a fund manager. The accused was also charged with three counts of cheating Darryl Ng Kah Wai, 36, and Putra Rezza Shah Ashly Abdullah, 36, out of RM20,000 by transferring the money to his CIMB bank account in a share purchase transaction by misrepresenting them to invest in shares listed on Bursa Securities Berhad

Whereas, before Hamidah, Ruwan Amaresh faced three counts of cheating Ma Chun Wei, 36, Senthuran Mohan, 37, and Darryl, by transferring RM140,000 to his and Jonathan Heah Hye Meng’s bank account, at the same place, on Nov 13, 2019, and Jan 8, 2020, under the same Act.

 

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