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 Sevanasparan Manikam Nurameera Shahrul Azrin Seberang Perai Utara Maybank Bagan Sdn Bhd
Source: thestar.com.my