KUALA LUMPUR: A total of 92 police reports have been lodged against the"Planetrade" investment scheme, which incurred about RM17.5mil in losses since two years ago.
"Of those arrested, the main suspect, who is the scheme's mastermind, has been charged under Section 420 of the Penal Code and Section 137 of the Financial Services Act 2013. Various assets and funds belonging to the company were seized including RM700,533 in 27 bank accounts, six vehicles worth a total RM1.1mil and 11 million stocks, DCP Noorsiah said.
Italia Ultime Notizie, Italia Notizie
Similar News:Puoi anche leggere notizie simili a questa che abbiamo raccolto da altre fonti di notizie.
KL Tower probe: Company director pleads not guilty to RM7.5mil graft chargeKUALA LUMPUR: A 49-year-old company director has claimed trial at the Sessions Court here to offering some RM7.5mil in bribes in the span of 15 years, said to expedite the process of taking over the management and concession of Menara Kuala Lumpur (KL Tower).
Leggi di più »
KL Tower probe: Company director pleads not guilty to RM7.5mil graft chargeKUALA LUMPUR: A 49-year-old company director has claimed trial at the Sessions Court here to offering some RM7.5mil in bribes in the span of 15 years, said to expedite the process of taking over the management and concession of Menara Kuala Lumpur (KL Tower).
Leggi di più »