Malaysia

Businessman claims trial to scamming Datin Seri of RM150,000

Calvin Damian Wong, 30, pleads not guilty to fraud involving Islamic fund investment

Updated 4 years ago · Published on 09 Sep 2022 3:14PM

Businessman claims trial to scamming Datin Seri of RM150,000

KUALA LUMPUR – A businessman was charged in the sessions court here today for allegedly duping a “Datin Seri” over an Islamic fund investment five years ago.

Calvin Damian Wong, 30, pleaded not guilty after the charge was read before judge Datin Sabariah Othman.

The man allegedly deceived Datin Seri Alauyah Jaafar, 58, by tricking the victim with a PIOF (Public Mutual) investment promising high returns, which prompted the victim to deposit RM150,000 through a cheque into the accused’s company account.

The offence was believed to have been committed at a restaurant in a shopping centre at 7pm on April 25, 2017, under Section 420 of the Penal Code, which carries a maximum of 10 years in jail and whipping and is liable to a fine if found guilty.

Deputy public prosecutor Nur Aqilah Ishak proposed bail at RM25,000 in one surety while the accused, who was not represented, appealed for bail to be reduced.

The court allowed bail at RM25,000 with one guarantor and set October 12 for re-mention of the case. – Bernama, September 9, 2022

Related News

Malaysia / 1mth

RM2.48m lost daily to investment fraud syndicates since 2023

Malaysia / 1mth

E-hailing driver helps save 71-year-old from losing another RM10k in suspected love scam

Malaysia / 1mth

Former investment bank CEO charged with RM139.8m fraud

Malaysia / 4mth

Southeast Asia’s booming scam industry eyes Malaysia

Malaysia / 4mth

Online fraud: Number of cases, losses continue to rise – deputy minister

Malaysia / 4mth

US charges three Malaysian state telecoms officials for alleged multimillion-dollar fraud

Spotlight

Malaysia

Haze: Schools in Johor, Melaka, and Negeri Sembilan to close tomorrow

Malaysia

Tun Mahathir’s health improves, but not ready to leave hospital

Malaysia

LPT3 row puts Kelantan’s infrastructure priorities under scrutiny

Malaysia

Terengganu royal family member sues two banks over RM1.99m missing from savings

Malaysia

Irene Sofiya murder probe referred to Johor prosecutors for review

Malaysia

Teacher denies negligence charges over fatal school SUV crash in Kota Bharu

Malaysia

Sulaiman Md Ali opts out of Melaka polls, will not defend Lendu

You may be interested

Malaysia

Woman allegedly raped at KL shopping centre after being threatened with intimate video

Malaysia

Foreign spouses do not automatically qualify as Bumiputera, says Saifuddin

By Alfian Z.M. Tahir

Malaysia

Fadillah urges young leaders to turn success into opportunities for others

Malaysia

PKR leader challenges BN to state position on Eric See-To controversy

By Alfian Z.M. Tahir

Malaysia

Teacher denies negligence charges over fatal school SUV crash in Kota Bharu

Malaysia

One of five suspects arrested over helmet attack on 23-year-old in Sabah

Malaysia

Express bus crashes into school surau at site of fatal SUV accident

Malaysia

Sinkhole mapping to be stepped up through Federal-state cooperation