5219 Businessman Charged With Accepting Rm1 4m Without License Bernama 27 08 2019



SHAH ALAM, Aug 27 -- A businessman was today charged at the Sessions Court here today on two counts of taking RM1.14 million from two individuals without license between 2016 and 2017.

The accused Rosman Jamal, 39, however pleaded not guilty after both charges were read before Judge Yang Zaimey Yang Ghazali.

For the first charge, Rosman was accused of receiving a deposit of RM375,500 in 10 transactions from a member of the public without possessing the valid license under Section 10 of the Financial Services Act 2013 (Act 758) between Jan 17 2016 to Feb 6 2017.

According to the charge sheet, he had allegedly committed the two offences at a premises in Jalan Snuker 13/28, Tadisma Business Park, Section 13 here according to Section 137(1) of the act which is punishable under Section 137(2) of the same act.

The act provides a jail term of up to 10 years or a fine not exceeding RM50 million or both upon conviction.

Deputy public prosecutor Norhana Sahat who conducted the prosecution applied to the court to set bail at RM160,000 for both charges but counsel for the accused Jason Singh appealed to the court for a lower amount.

Judge Yang Zaimey later set bail at RM45,000 for both charges in one surety and the accused is also required to surrender his passport to the court and report to the nearest police station at the beginning of the month.

The court also sets Sept 26 for mention of the case 

In April 2018, 28 individuals lodged police reports alleging fraud by Yayasan Amanah Niaga Kebangsaan Malaysia on an investment fund involving losses of about RM4.7 million.

They sought the assistance of the Malaysian Muslim Consumers Association (PPIM) after the alleged investment in 2016 promised returns of between 20 and 35 per cent each month.


Article by: BERNAMA
BUSINESSMAN CHARGED WITH ACCEPTING RM1.4M WITHOUT LICENSE
http://www.bernama.com/en/news.php?id=1761462


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://ppim4u.blogspot.com/2019/08/5219-businessman-charged-with-accepting.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Ex Felcra Man Charged With Misappropriating Rm1 6 Million

Ex Felcra Man Charged With Misappropriating Rm1 6 Million

papar berkaitan - pada 5/9/2019 - jumlah : 326 hits
Rohaizat Ahmad at the Kuala Lumpur Sessions Court today KUALA LUMPUR A former managing director of Felcra Training Consultancy Sdn Bhd was charged at the Sessions Court here today with 33 counts of misappropriation and abuse of power amount...
5216 Nafi Terima Deposit Rm1 14j Tanpa Lesen Metrotv Harian Metro 27 08 2019

5216 Nafi Terima Deposit Rm1 14j Tanpa Lesen Metrotv Harian Metro 27 08 2019

papar berkaitan - pada 28/8/2019 - jumlah : 956 hits
AHLI perniagaan dihadapkan ke Mahkamah Sesyen Shah Alam hari ini atas dua pertuduhan menerima deposit tanpa lesen sah daripada orang ramai berjumlah lebih RM1 14 juta antara Januari 2016 hingga Februari 2017 Tertuduh Rosman Jamal 39 bagaima...
5169 Pengguna Jangan Terpedaya Dengan Ubat Tidak Berdaftar Bernama 14 08 2019

5169 Pengguna Jangan Terpedaya Dengan Ubat Tidak Berdaftar Bernama 14 08 2019

papar berkaitan - pada 15/8/2019 - jumlah : 375 hits
KUALA LUMPUR 14 Ogos Tahap kesedaran pengguna terhadap pengambilan dan pembelian ubat tidak berdaftar masih lemah meskipun terdapat pelbagai langkah yang diambil kerajaan dan pertubuhan bukan kerajaan dalam menangani isu itu Beberapa NGO ya...
Man Charged With Posting Insulting Tweet On Nora Anne S Death

Man Charged With Posting Insulting Tweet On Nora Anne S Death

papar berkaitan - pada 21/8/2019 - jumlah : 391 hits
A marketing officer pleaded not guilty at the Kuala Lumpur Magistrates Court over a charge of making in connection with the death of 15 year old Nora Anne Quoirin last week Muhammad Zikri Ibrahim 29 recorded his plea when the charge was rea...
5168 Don T Be Fooled By Unregistered Medicine Health Product Claims Ngo Bernama 14 08 2019

5168 Don T Be Fooled By Unregistered Medicine Health Product Claims Ngo Bernama 14 08 2019

papar berkaitan - pada 15/8/2019 - jumlah : 303 hits
KUALA LUMPUR Aug 14 The level of public awareness on the use of unregistered medicines and health products is still poor despite various effort taken by the government and non governmental organisations in addressing the issue Some NGOs hav...
Man Charged With Murder Over Bangi Road Rage Incident

Man Charged With Murder Over Bangi Road Rage Incident

papar berkaitan - pada 22/8/2019 - jumlah : 343 hits
Yew Wei Liang being escorted into the Magistrate s Court in Kajang today KUALA LUMPUR The 41 year old man involved in a road rage incident near Bandar Baru Bangi earlier this month which led to the death of Syed Muhammad Danial Syed Syakir ...
Bangi Road Rage It Consultant Charged With Murder

Bangi Road Rage It Consultant Charged With Murder

papar berkaitan - pada 23/8/2019 - jumlah : 370 hits
IT consultant Yew Wey Liang 41 was charged with murder at the Kajang magistrate s on Thursday for allegedly causing the death of bank manager Syed Muhammad Danial Syed Syakir 29 following an altercation at KM293 5 of the North South Express...
Bukit Aman Confirms Paul Yong Will Be Charged With Rape

Bukit Aman Confirms Paul Yong Will Be Charged With Rape

papar berkaitan - pada 24/8/2019 - jumlah : 355 hits
Perak executive council member Paul Yong Choo Kiong who was alleged to have raped his Indonesian maid will be charged on Friday Bukit Aman CID director Comm Datuk Huzir Mohamed confirmed that the Tronoh state assemblyman would be charged at...
5213 Ahli Perniagaan Didakwa Terima Wang Deposit Tanpa Lesen Rm1 14 Juta Kosmo 27 08 2019

5213 Ahli Perniagaan Didakwa Terima Wang Deposit Tanpa Lesen Rm1 14 Juta Kosmo 27 08 2019

papar berkaitan - pada 28/8/2019 - jumlah : 835 hits
SHAH ALAM Seorang ahli perniagaan dihadapkan ke Mahkamah Sesyen di sini hari ini atas dua pertuduhan menerima deposit tanpa lesen sah daripada orang ramai lebih RM1 14 juta antara Januari 2016 hingga Februari 2017 Tertuduh Rosman Jamal 39 b...
Anwar Convenes Urgent Cabinet Meeting To Tackle Us Tariff Fallout

Understanding The Us Reciprocal Tariff A New Era In Trade Policy

Canvas Fabric Treatments Your Guide To Waterproofing Selection Application Care

A Letter From The Tamils In Malacca From 1527

Soba Vs Udon What S The Difference

From Fair Credit To Excellent Credit How Primerates Helps You Find The Right Card

Freshly Squeezed A Zesty Ktm 525 Exc Street Tracker By Mule Motorcycles

Kebakaran Putra Heights Polis Sahkan Terdapat Aktiviti Korek Tanah


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Nak Buat Kuah Sup Tulang Jadi Pekat Guna 2 Bahan Ni

Gara Gara Perancang Tidak Bersesuaian 34 Hari Turun Darah

Resepi Sup Kambing Simple Sedap Guna Pressure Cooker Untuk Cepat Empuk

Tragedi Letupan Challenger Milik Nasa

2025 Raya Mengejut Lagi

Kes Culik Polis Lepas Tembakan Untuk Selamatkan Mangsa