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Businessman charged with receiving nearly RM1.3mil for non-existing investment scheme

BUTTERWORTH: A businessman faced charges at both the Sessions and Magistrates Courts here on five counts of soliciting and receiving deposits for the sum of RM1.295mil in connection with non-existent investments.

Kampung-gajah
Kelantan
Malaysia
Sevanasparan-manikam
Nurameera-shahrul-azrin
Seberang-perai-utara
Maybank-bagan
Sdn-bhd
Siti-zulaika-nordin
Noor-aini-yusof
Qatrin-nada-harun
Noor-aini

Businessman pleads not guilty to human trafficking

BUTTERWORTH: A businessman has pleaded not guilty in the Sessions Court here on Tuesday (Jan 17) to five charges of trafficking four Indonesian men and a woman.

Indonesia
Bukit-mertajam
Pulau-pinang
Malaysia
Juru
Indonesian
Qatrin-nada-harun
Noor-aini-yusof
Deng-lee
Sessions-court
Seri-juru-business-centre
Taman-seri-juru

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