Gold trading company directors charged with unlicensed deposit taking involving RM450mil


KUALA LUMPUR: Two company directors of a gold trading firm claimed trial on Wednesday in a Session Court here to illegally taking an estimated RM450mil in deposits.

Liew Choon Khee, 34, and How Soo Feng, 39, were charged with receiving deposits from the public through a gold trading scheme without a valid license, while in their capacity as company directors of The Gold Label Sdn Bhd.

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Court , Gold trading directors , RM450mil

   

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