首页 社会内容详情
新2备用网址(www.hg108.vip)_SC charges former investment banker for deceiving investors

新2备用网址(www.hg108.vip)_SC charges former investment banker for deceiving investors

分类:社会

网址:

SEO查询: 爱站网 站长工具

点击直达

新2备用网址www.hg108.vip)是一个开放新2网址即时比分、新2网址代理最新登录线路、新2网址会员最新登录线路、新2网址代理APP下载、新2网址会员APP下载、新2网址线路APP下载、新2网址电脑版下载、新2网址手机版下载的新2新现金网平台。新2网址登录线路最新、新2皇冠网址更新最快,皇冠体育APP开放皇冠会员注册、皇冠代理开户等业务。

,

KUALA LUMPUR: The Securities Commission (SC) has charged Charles Chua Yi Fuan, a former investment banker, for deceiving four investors who suffered losses amounting to RM76,000 between February 2018 to April 2018.

In a statement, the regulator said Chua, formerly vice president of debt markets at Hong Leong Investment Bank Bhd, had represented to the victims that they were investing in purported investment schemes involving subscription of securities, when in fact such schemes did not exist.

SC said Chua was arrested in Malaysia yesterday with the assistance of the Royal Malaysian Police Force and the International Criminal Police Organization (INTERPOL) after he was deported from Cambodia.

Following his deportation by the Cambodian authorities, Chua was brought to the Kuala Lumpur Sessions Courts this morning to face four charges under subsection 179(b) of the Capital Markets and Services Act 2007 (CMSA).

This offence is punishable with imprisonment for a term not exceeding 10 years and a fine of not less than RM1mil.

The charges were read out in two separate courts today. Sessions Court judge Kamarudin Kamsun granted bail at RM300,000, with one surety.

In addition, the accused was ordered to surrender his passport to the court and is required to report to the SC’s investigating officer on a monthly basis.

In another court, Sessions Court judge Sabariah Othman granted bail at RM50,000. All other bail conditions are identical.

“The SC reminds investors to exercise caution before they part with their monies and when considering investment opportunities,” it said.


转载说明:本文转载自Sunbet。
  • usdt教程网(www.usdt8.vip) @回复Ta

    2022-06-23 00:22:45 

    ViuTV的另类选美节目《造尤物》,日前将OK姐,以及近乎集集喊的芷桥被foul出局!二人均有于社交网,分享自己的感受。可以日更吗

发布评论