Pregnant woman charged with illegally receiving deposits over RM5mil from public

Sabah & Sarawak News

Pregnant woman charged with illegally receiving deposits over RM5mil from public
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KOTA KINABALU: A pregnant woman claimed trial to receiving deposits amounting to RM5.087mil from the public without a license in Tawau district, Thursday .

The businesswoman was charged under the Financial Services Act 2013 with illegally receiving public deposits for a gold investment scheme between May 2023 and August 2023. In her second charge, she was accused of committing the same offences through her bank account and the Abbas Family Enterprise bank account between May 21 and Jun 17, last year,

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Courts Crime Sabah Charging Illegal Deposits Rm5mil Tawau Sessions Court Pregnant Woman

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