Victims of investment scams give more reports to SSM

  • 📰 staronline
  • ⏱ Reading Time:
  • 24 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 75%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

KUALA LUMPUR: Over 100 victims who lost over RM1mil to scammers running bogus investment schemes have provided further statements to the Companies Commission of Malaysia (SSM) for it to investigate companies suspected of embezzlement and fraud.

Representing the victims, Malaysian International Humanitarian Organisation secretary-general Datuk Hishamuddin Hashim said he hoped that the additional statements would help SSM.“With reference to Section 27A of the SSM Act, which provides for enforcement and investigative powers, the registrar shall have all the powers of a police officer in all matters provided for in the proceedings.

According to Hishamuddin, company directors who operate investment schemes without registering with the SSM under the Interest Schemes Act may be subject to a maximum fine of RM50 million or a jail term of up to 10 years. Most of the victims admitted that they became interested in the investment schemes after the companies used the names of celebrities, royals, former government officials and religious figures who were later found not to be involved in the schemes.

 

Спасибо за ваш комментарий. Ваш комментарий будет опубликован после проверки
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

 /  🏆 4. in RU

Россия Последние новости, Россия Последние новости

Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей

Over 100 victims of investment scams provide further statements to SSMDatuk Hishamuddin Hashim said he hoped that the additional statements would help SSM further in its investigations. theSun theSundaily crime fraud scam MHO SSM
Источник: theSundaily - 🏆 25. / 51 Прочитайте больше »