Scams & Fraud news in Johor Premium Outlets Kulai Johor

1. Former Buycar2u director charged with 71 counts of cheating RM4.7mil

   2 hours ago Utusan Mahkamah Sesyen, Kuala Lumpur 8.2 km

   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.

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

   4 days ago Malay Mail Jalan Radin Anum 4.9 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.