皇冠网址
热门标签

Telegram引流软件(www.tel8.vip)_Former bank VP faces 13 charges for deceiving investors: SC

时间:1个月前   阅读:32   评论:7

Telegram引流软件www.tel8.vip)是一个Telegram群组分享平台。Telegram引流软件包括Telegram引流软件、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。Telegram引流软件为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

,

KUALA LUMPUR: The Securities Commission (SC) today charged former investment banker Charles Chua Yi Fuan for deceiving seven investors who suffered losses of nearly RM1.67 million between July 2017 to May 2019.

Chua, formerly Hong Leong Investment Bank Bhd debt markets vice-president, had represented to the victims that they were investing in non-existent investment schemes involving subscription of securities, the SC said in a statement on Friday.

Chua was brought today to two separate Sessions Courts in Melaka to face 13 charges under subsection 179(b) of the Capital Markets and Services Act 2007 (CMSA).

"The punishment for conviction of an offence under this subsection is an imprisonment term not exceeding 10 years and a fine of not less than RM1 million for each charge,” the SC said.

The statement stated that the accused claimed trial to all the charges preferred against him.

Sessions Court judge Nariman Badruddin granted bail at RM300,000 with two sureties.

In another court, Sessions Court judge Maziah Joary Mohd Tajudin granted bail at RM280,000, also with two sureties.

Both courts ordered Chua to report to the SC’s investigating officer on a monthly basis, the SC said.

Chua previously faced four charges on June 16, 2022 at two Kuala Lumpur Sessions Courts relating to similar offences. He claimed trial to those charges.

The SC continues to remind investors to exercise caution before parting with their monies and when considering investment opportunities.

Investors are advised to refer to the SC's investor alert list of unauthorised websites/platforms, investment products, companies and individuals.

Investors can also contact the SC's consumer and investor office at 03-6204 8999, or email aduan@seccom.com.my for queries. - Bernama


转载说明:本文转载自Sunbet。

上一篇:新2代理网址(www.hg108.vip)_MY EG'S Zetrix partners Xinhuo BIF to introduce blockchain-based services to international markets

下一篇:欧博APP下载:Police probe into deaths of 3 Myanmar nationals near MRR2

网友评论

  • 2022-07-01 00:39:07

    皇冠体育规则www.hg9988.vip)是一个开放皇冠网址即时比分、皇冠网址代理最新登录线路、皇冠网址会员最新登录线路、皇冠网址代理APP下载、皇冠网址会员APP下载、皇冠网址线路APP下载、皇冠网址电脑版下载、皇冠网址手机版下载、皇冠体育规则解说的官方平台。
    一直更新下去吧。

  • 2022-07-20 00:05:49

    吉祥航空就宣布新增包括南京、成都、深圳等地始发的十多条国内航线,并在做好外防输入前提下积极申请新增国际与地区航线,7月上旬吉祥航空(603885)将开通上海浦东-新加坡-郑州与上海浦东-新加坡-南京航线。情节好曲折。

  • 2022-08-26 01:59:15

    Telegram游戏机器人www.tel8.vip)是一个Telegram群组分享平台。Telegram游戏机器人包括Telegram群成员导出、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。Telegram游戏机器人为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。
    棒棒哒~