Datuk Seri' Among Five Remanded For Cheating
405 views · Published 28 January 2018 · 0:41 · Indexed 30 October 2026
Channel: 7Edition · 2018 · News & Politics
A man who carries a 'Datuk Seri' title, and four others have been remanded until tomorrow to assist police investigation into an alleged fraud case involving a gold investment company. The remand order was granted by Magistrate Haslinda A. Raof after all five were brought to the Ampang Magistrate's Court this morning. Investigation into the case is being carried out under the Penal Code for cheating. All the suspects were arrested after a police report lodged yesterday by a businessman, who claimed he had been cheated of RM109,000 by the company. The company, Royal Gold Sendirian Berhad was incorporated in June 2014, three months before falling under Bank Negara Malaysia (BNM), list of unauthorised and unapproved entities. Most of it's victims claimed that they were was promised two to 15% returns every month from their gold investment including capital.
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