Ex-consultant linked to RM85.5mil investment fraud ordered to enter defence
Ahmad Azwan Aboo Mansor (right) and his lawyer, Harjinder Singh Sandhu, at a hearing at the Kuala Lumpur sessions court ...
23
Sep
Tag Archives: fraud
23
Feb
RM1.34bil lost in 14,000 investment fraud cases over 5 years
Bukit Aman’s CCID director Ramli Yoosuf says the Securities Commission has developed the ‘Investment checker’ platform.
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12
Jan
Judge in Trump’s fraud trial threatened as case enters closing arguments
Justice Arthur Engoron denied Donald Trump’s bid to deliver his own closing arguments at the trial yesterday. (Pool/AP p...
