News Formal

Couple charged with cheating business partners

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 44 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 21%
  • Publisher: 51%

Sverige Nyheter Nyheter

Sverige Senaste nytt,Sverige Rubriker

The charge, under Section 420 of the Penal Code, read together with Section 34 of the same code, provides an imprisonment for up to 10 years with whipping and is liable with fine, if found guilty. theSun thesundaily SessionsCourt Singaporean

: A married couple pleaded not guilty in Sessions Court here today to charges of cheating their business partners over a restaurant business that actually did not exist.

Singaporean Looi Chong Wee, 48, and his wife Pon Lye Kwan, 50, were jointly charged with cheating Lee Joon Hin, 40, and Azlina Ahmad, 45, by offering them partnership in a restaurant business, prompting the two victims to transfer a total of RM873,000 into two bank accounts belonging to the couple, which they would not have done so if they knew the business actually did not exist.

Deputy Public Prosecutor Hanis Anisha Jamilludin offered bail of RM200,000 for each accused with the additional condition that their passports be handed over to the court. Judge M.M Edwin Paramjothy allowed them bail of RM50,000 with one surety each. The couple was also ordered to surrender their passports to the court.

The prosecution was conducted by deputy public prosecutor Hanis Anisha Jamilludin, while lawyer Ryan Vong Junying represented the couple.

 

Tack för din kommentar. Din kommentar kommer att publiceras efter att ha granskats.
Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:

 /  🏆 25. in SE

Sverige Senaste nytt, Sverige Rubriker

Similar News:Du kan också läsa nyheter som liknar den här som vi har samlat in från andra nyhetskällor.

Survey: Foreign firms remain confident about doing business in M’siaThe nation’s economic resilience, efficient supply chain and booming digital economy are positive signs that international companies look to for opportunities of growth. theSun theSundaily Malaysia economy growth profits
Källa: theSundaily - 🏆 25. / 51 Läs mer »

DOSM: Business positive on Q2 prospects but remain cautiousExcept for construction, all sectors surveyed anticipated better business conditions in Q2 2022. theSun theSundaily business construction news economy
Källa: theSundaily - 🏆 25. / 51 Läs mer »