Four charged with accepting deposit from public without licence


KUALA LUMPUR: A general manager and three directors of a gold investment company were charged in a Sessions Court here with accepting deposit from the public without a licence between 2011 and 2012.

Mohammad Nixon Makmor, 44, in his capacity as an officer of Pageantry Gold Sdn Bhd, is accused of accepting the deposit without a licence under Section 6(4) of the Banking and Financial Institutions Act 1989 (Act 372).

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Courts & Crime , bank negara , bafia , gold

   

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