Tag: fraud
Tycoon Vinod Sekhar sued by investors, ex-employees for fraud
Petra Group chairman Datuk Vinod Sekhar is being sued by 12 of his investors and former employees for alleged fraud.
Messrs Goh Wong Pereira, in...
In Johor, police nab eight suspects, four with Datuk titles, for...
Police arrested seven members of a cooperative’s board of directors and a land office official for their alleged involvement in a RM100 million land transfer fraud.