Investment Scam: 2 Datuks Charged With Illegally Accepting Deposits

447 views · Published 17 December 2018 · 1:18 · Indexed 21 September 2026

Channel: 7Edition · 2018 · News & Politics

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Two ‘Datuks’ pleaded not guilty at the Taiping Sessions Court today for accepting deposits, totalling RM51,673 from the public without valid licences three years ago. 

57-year-old Datuk M. Pandeyan and Datuk Ameer Noraizeedin Abdul Wahab, aged 49, made the plea after the charges were read out to them before deputy registrar, Suhaima Mohd Noor.

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