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Federal Court allows forfeiture of RM1.11mil from illegal deposit-taking scheme investors

Published: April 24, 2024

PUTRAJAYA: The prosecution succeeded in its appeal at the Federal Court on Wednesday to forfeit RM1,112,700 from 79 investors involved in an illegal deposit-taking scheme.

Source: thestar.com.my

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Abang Iskandar HashimParvin HameedahTengku Maimun TuanJustice Tengku MaimunHasnah Mohammed HashimRavi NekooFinancial ServicesAppellate CourtCourt OnHigh CourtBank Negara MalaysiaFederal CourtDatuk Sri Hasnah Mohammed HashimYayasan Usaha Ventures MalaysiaFinance MinistryFinancial Services ActPublic ProsecutorHow May LingCourts CrimeIllegal Deposit Taking SchemeVenus Fx