Scams & Fraud news in Gsc Mid Valley
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Former Buycar2u director charged with 71 counts of cheating RM4.7mil
A former director of a used-car trading company, Kee Cher Kian, 34, pleaded not guilty at three Sessions Courts in Kuala Lumpur to 71 cheating charges involving RM4.7 million. The charges relate to businessman Wong Yoong Jed and transactions at several bank branches in Kuala Lumpur between 5 July and 3 August 2022. The court set bail totalling RM215,000 with one surety and fixed mention for 16 October.
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Former general manager remanded two days over abuse of position in property firm
A former general manager of a property investment holding company has been remanded for two days by the MACC over allegations of abusing his position to approve promotions, salary adjustments and bonuses without following standard operating procedures. The remand order was issued by Magistrate Wan Noora Nisa Ngadirin in Shah Alam today. The suspect was detained while giving a statement at the Selangor MACC office.
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Alam Maritim CEO charged with fraud over vessel charter rates, claims trial
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.