FX Capital Consultant - Dah Kantoi (TV3)

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sureheboh.com

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Tadi aku ada tgk berita TV3, aku tgk ada yg kena dgn SC.
Tak berapa jelas jalan ceritanya kat mahkamah.

Siapa ada info?
Dengar ambil juta² (manage account atau SCK?)
 
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December 17, 2008 17:39 PM

Businesswoman Pleads Not Guilty To Committing RM100 Million Securities Offences

KUALA LUMPUR, Dec 17 (Bernama) -- A businesswoman pleaded not guilty in the Sessions Court here Wednesday to four counts of cheating and operating an investment scheme without a valid a licence involving an estimated amount of RM100 million.

Raja Noor Asma Raja Harun, 46, a director of FX Capital Consultant, is alleged to have committed all the offences at the office of FX Capital Consultant (M) Sdn Bhd and FX Consultant at A-1-1 in Bandar Rawang Mutiara 1, Rawang between Feb 5, 2007 and May 9, 2008.

The offences concerned brokering futures trading contracts and she was charged under Section 206 (A) the Capital Market and Services Act 2007, which provides for a fine of RM1 million or jail of not more than 10 years, if convicted.

She also faces an alternative charge of cheating her company's clients by operating a scheme dealing in futures contracts without a valid licence.

Judge S.M. Komathy Suppiah set bail at RM1 million in two sureties and ordered the accused to surrender her passport to the court.

Raja Noor Asma also has to report to the Bukit Sentosa police station near here once a month.

Securities Commission (SC) prosecuting officer Jeremy Phang appeared for the prosecution while lawyer Mohd Saifudin Mohd Aliff represented the accused.

Komathy allowed the accused to make an initial payment of RM300,000 of the bail amount and set five days from Jan 25, 2010 for the trial.
 

sweezer

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December 17, 2008 17:39 PM

Businesswoman Pleads Not Guilty To Committing RM100 Million Securities Offences

KUALA LUMPUR, Dec 17 (Bernama) -- A businesswoman pleaded not guilty in the Sessions Court here Wednesday to four counts of cheating and operating an investment scheme without a valid a licence involving an estimated amount of RM100 million.Raja Noor Asma Raja Harun, 46, a director of FX Capital Consultant, is alleged to have committed all the offences at the office of FX Capital Consultant (M) Sdn Bhd and FX Consultant at A-1-1 in Bandar Rawang Mutiara 1, Rawang between Feb 5, 2007 and May 9, 2008.

The offences concerned brokering futures trading contracts and she was charged under Section 206 (A) the Capital Market and Services Act 2007, which provides for a fine of RM1 million or jail of not more than 10 years, if convicted.

She also faces an alternative charge of cheating her company's clients by operating a scheme dealing in futures contracts without a valid licence.

Judge S.M. Komathy Suppiah set bail at RM1 million in two sureties and ordered the accused to surrender her passport to the court.

Raja Noor Asma also has to report to the Bukit Sentosa police station near here once a month.

Securities Commission (SC) prosecuting officer Jeremy Phang appeared for the prosecution while lawyer Mohd Saifudin Mohd Aliff represented the accused.

Komathy allowed the accused to make an initial payment of RM300,000 of the bail amount and set five days from Jan 25, 2010 for the trial.
tak mengaku bersalah ker?
 

MrKacanG

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100juta tu termasuklah duit kawan2 aku haha
 

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KUALA LUMPUR, 17 Dis -- Seorang pengarah syarikat hari ini mengaku tidak bersalah di Mahkamah Sesyen di sini atas empat tuduhan menipu dan menjalankan perkhidmatan pasaran modal secara haram membabitkan pelaburan berjumlah RM100 juta.

Raja Noor Asma Raja Harun, 46, didakwa melakukan kesemua kesalahan tersebut di FX Capital Consultant (M) Sdn Bhd dan FX Consultant di A-1-1, Jalan Rawang Mutiara 2, Bandar Rawang Mutiara 1, 48000, Rawang, antara 5 Feb 2007 dan 9 Mei 2008.

Bagi pertuduhan pertama dan kedua, dia didakwa menipu pelabur syarikatnya dengan menggunakan skim perdagangan dalam kontrak niaga hadapan.

Bagi kedua-dua kesalahan tersebut, dia didakwa mengikut Seksyen 206 (a) Akta Pasaran Modal dan Perkhidmatan 2007 dan boleh dihukum di bawah Seksyen 209 Akta yan sama.

Jika sabit kesalahan, tertuduh boleh didenda minimum RM1 juta dan penjara tidak lebih 10 tahun.

Bagi pertuduhan ketiga dan keempat, Raja Noor Asma didakwa menjadi broker dan menjalankan perkhidmatan pasaran modal tanpa lesen yang sah.

Raja Noor Asma turut menghadapi pertuduhan alternatif iaitu menipu pelabur syarikatnya dengan menggunakan skim perdagangan dalam kontrak niaga hadapan.

Pegawai Pendakwa Suruhanjaya Sekuriti, Jeremy Phang, menawarkan ikat jamin RM1 juta dengan dua orang penjamin atas alasan jumlah yang terlibat dalam kes itu adalah besar.

Phang turut memohon agar mahkamah menahan pasport tertuduh memandangkan pihak pendakwa sering gagal menghubunginya.

Bagaimanapun, peguam tertuduh Mohd Saifudin Mohd Aliff, memohon agar mahkamah mengenakan ikat jamin yang rendah berikutan kesemua akaun persendirian dan syarikatnya telah dibekukan.

Hakim S.M. Komathy Suppiah membenarkan tertuduh diikat jamin sebanyak RM1 juta dengan dua orang penjamin, menyerahkan pasport kepada mahkamah dan melaporkan diri di balai polis Bukit Sentosa sebulan sekali.

Bagaimanapun, Komathy membenarkan tertuduh membayar wang deposit sebanyak RM300,000 sebagai ikat jamin.

Beliau menetapkan perbicaraan kes selama lima hari bermula 25 Jan 2010.
 
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