免费足球预测www.hgbbs.vip)是国内最权威的足球赛事报道、预测平台。免费提供赛事直播,免费足球贴士,免费足球推介,免费专家贴士,免费足球推荐,最专业的免费足球预测网。

,

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收款平台声明:该文看法仅代表作者自己,与本平台无关。转载请注明:免费足球预测(www.hgbbs.vip)_SC charges former investment banker for deceiving investors
发布评论

分享到:

新二皇冠最新手机登录(www.hg108.vip)_陈智思:你要拆,不阻你发达! 石澳道豪宅群列古迹 富豪齐反对
1 条回复
  1. ug环球会员开户(www.ugbet.us)
    ug环球会员开户(www.ugbet.us)
    (2022-07-04 15:03:19) 1#

    尚有一种情形是由于地中海面积萎缩,水面削减,引起天气上的转变 ,降水量削减,造成入黑海的河流水量削减,会导致黑海不能补给地中海,还会成为咸水湖,与里海为伴。大家还记得我不

发表评论

◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。