She was granted bail amounting to RM85,000.
Penang Commercial Crime Investigations Department chief Asst Comm Mohd Rosni Mohd Lazim said the case started when they received a report from a man saying he had been deceived by his acquaintance over a Bitcoin investment through the community platform, Bitfounder.“The complainant transferred the RM388,090 between June and December in 2016 from his bank account to the suspect’s account in stages.
“The complainant lodged a police report against the suspect after failing to obtain the promised benefits, ” he said in a statement on Friday .She was allowed bail at RM40,000 at the Sessions Court I for 15 charges, RM40,000 at the Sessions Court II for 15 charges and RM5,000 at the Magistrate Court for one charge.