Former banker charged in three courts with RM201,000 fraud, unlicensed capital market activity

In historic resolution, UN members vote for Israel to withdraw from unlawful Palestine occupation within 12 months… but not US

Ruwan Amaresh Shaun Ponniah, 35, pleaded not guilty after the charges were read out before Judges Siti Aminah Ghazali, Azrul Darus and Hamidah Mohamad Deril. 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

ایران آخرین اخبار, ایران سرفصلها

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Former company director fined RM31,000 for falsifyng Penjana Kerjaya documentsJOHOR BAHRU: A former construction company director was fined RM31,000 by the Sessions Court here today after pleading guilty to four charges of submi...
منبع: theSundaily - 🏆 25. / 51 ادامه مطلب »