A 49-year-old company director claims to have lost about RM1.9mil after being allegedly defrauded by a law firm.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the victim lodged a police report on Sept 11.
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Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the victim lodged a police report on Sept 11.
Read more at https://shorturl.at/sJ90a
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00The second is related to the breach of criminal law by a judge that involved a loss of 1.9 million ringgit.
00:09On 11 September 2024, a police report was made in Kuala Lumpur by a 47-year-old woman who claimed to have been cheated by a court firm in Kuala Lumpur.
00:23According to the complainant, who is also a director of the company, in 2022, the company has appointed a court firm in Kuala Lumpur to handle the four criminal charges against the complainant.
00:38Believing the offer, the complainant has handed over the money and some of his luxury goods to the suspect with a loss of 1.9 million ringgit.
00:50Subsequently, at the end of 2023, the complainant decided to no longer use the services of the court from the suspect and asked the suspect to return the money and luxury goods that had been entrusted to him.
01:04However, the suspect failed to do so and gave various reasons.
01:09The complainant suspected that the suspect had misused the money and luxury goods for personal interest.
01:17The case is now being investigated under Section 406 of the Penal Code.