Man claims trial to RM450,000 in illegal deposit taking | The Malaysian Insight

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Man claims trial to RM450,000 in illegal deposit taking

A MAN claimed trial at the Seremban Sessions Court today to six counts of accepting deposits totalling RM449,700 without valid licences for investment purposes three years ago.

B.V. Jagdeep Singh, 37, was accused of receiving the deposits from Alfred C.K. Joseph, through six bank transactions between RM25,200 and RM235,000 as investments. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

 

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