News Formal

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

  • 📰 malaymail
  • ⏱ Reading Time:
  • 24 sec. here
  • 5 min. at publisher
  • 📊 Quality Score:
  • News: 23%
  • Publisher: 86%

Fraud News

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...

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

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in MY
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

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...
Source: theSundaily - 🏆 25. / 51 Read more »