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.
이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:
대한민국 최근 뉴스, 대한민국 헤드 라인
Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.
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).
출처: staronline - 🏆 4. / 75 더 많은 것을 읽으십시오 »
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).
출처: staronline - 🏆 4. / 75 더 많은 것을 읽으십시오 »