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

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Fraud ニュース

Court,Unlicensed Capital Market Activity,Former Investment Banker

KUALA LUMPUR, Sept 19 — A former investment banker was charged in three Sessions Courts here yesterday with operating an unlicensed capital market activity and misrepresentations...

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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

 

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