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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Princess Lolowah binti Mohammed bin Abdullah Al-Saud of Saudi Arabia reportedly lost billions of rupiah after she fell victim to property scammers. The head of the National Police’s General Crime Unit, Brig. Gen. Ferdy Sambo, said the princess’ legal team reported two
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A man was on Tuesday charged with 72 counts of cheating, involving $1 million. Zamri Zainal, 34, is claiming trial to deceiving 72 timeshare buyers into believing that Great Eastern Trust and Asset Management Co would take over their interest in various
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SINGAPORE: A total of 188 people are being investigated for their suspected involvement in various scams where victims lost more than S$1.54 million, the police said in a news release on Saturday (Jun 13). The suspects, aged between 14 and 64, are currently
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SINGAPORE – Six men and five women are being investigated after they allegedly offered their bank accounts to help receive and transfer money to other bank accounts in return for a commission. The suspects, aged between 20 and 40, are said to
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