Tag: banker
Investment banker charged for deceiving investors
The Securities Commission Malaysia (SC) charged a former investment banker, Charles Chua Yi Fuan for deceiving four investors who suffered losses amounting to RM76,000 between February 2018 to April 2018
Another banker remanded over RM18 million personal loan corruption case
After six bankers were remanded on 9 June, today, another staff from the bank is also remanded for seven days beginning to assist into the investigation of asking and receiving bribes from personal loan borrowers amounting to RM18 million from 2018 to 2020.