Kuala Lumpur의 사기 & fraud 뉴스

1. Buycar2u 전 이사, RM4.7백만 사기 혐의 71건 기소

   4시간 전 Utusan Mahkamah Sesyen, Kuala Lumpur 3.7 km

   KUALA LUMPUR: Seorang bekas pengarah syarikat jual beli kenderaan terpakai didakwa di tiga Mahkamah Sesyen di sini hari ini atas 71 pertuduhan menipu dalam urusan pembelian pelbagai jenis kenderaan bagi pihak mangsa berjumlah RM4.7 juta. Bagaimanapun, tertuduh, Kee Cher Kian, 34, mengaku tidak bersalah selepas kesemua pertuduhan dibacakan secara berasingan di hadapan tiga hakim. Di ...

2. Alam Maritim CEO charged with fraud over vessel charter rates, claims trial

   4일 전 Malay Mail Jalan Radin Anum 9.1 km

   Alam Maritim Resources Bhd group managing director and CEO Datuk Azmi Ahmad was charged in the Sessions Court in Kuala Lumpur with two counts of fraud over the daily charter rate of a vessel. He pleaded not guilty and was granted bail of RM300,000 with one surety. The court set Nov 18 for mention of the case.