The Commercial Affairs Department (CAD) is investigating The Gold Guarantee. Explaining the nature of its probe against the gold trading firm, the CAD said it is “focused on the business practices of the company” and whether criminal offences have been committed. “If
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BUTTERWORTH: The 29-year-old founder of the JJ Poor to Rich (JJPTR) investment scheme has pleaded not guilty to a charge of falsifying documents submitted to the Companies Commission of Malaysia (SSM). Lee Choong Sen, also known as Johnson Lee (pic), was charged at
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