3 termasuk bekas CEO bank dijangka didakwa esok bawah akta SPRM
Bekas CEO dan seorang pengarah syarikat akan didakwa di mahkamah Kuala Lumpur, manakala seorang ketua pegawai kewangan akan dihadap ke mahkamah Seremban.
Three individuals, including a former CEO of a private banking institution, are set to face charges under Malaysia's Financial Conduct Authority Act (SPRM) at the Sessions Court in Kuala Lumpur and Seremban tomorrow. The former CEO is accused of a fraud-related offense exceeding RM130 million, while a female Datuk and chairwoman of a private higher education institution is expected to face charges for an investment linked to an SPRM investigation and previously charged in court for breach of trust.
The financial institution's senior financial officer is also facing charges in Seremban Sessions Court for an RM6.56 million fraud allegation. The presiding judge, M Kunasundary, is expected to hear the latter's case.
Written by urgent.news from Free Malaysia Today's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
Also reported by 1 other outlet
- 3 termasuk bekas CEO bank dijangka didakwa esok bawah akta SPRM freemalaysiatoday.com
