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 3 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 / 2mth

Southeast Asia’s booming scam industry eyes Malaysia

Malaysia / 2mth

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

Malaysia / 2mth

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

Malaysia / 3mth

Court orders Maybank to pay RM166,000 to customer due to illegal transactions

Malaysia / 3mth

Miri man loses over RM257k in online investment scam

Malaysia / 4mth

Retired teacher loses over RM160,000 in phone scam

Spotlight

Malaysia

Najib raises objections to 80% of ex-1MDB CEO’s witness statement over hearsay

Malaysia

Tun Dr Mahathir, Siti Hasmah create ASEAN record

By Alfian Z.M. Tahir

Malaysia

Nanta Linggi to leave Parliament after five terms, may contest new Sarawak state seat

World

Typhoon Dolphin’s remnants swamp Beijing as China braces for more extreme rainfall

Malaysia

Anwar expected to leave hospital today after successful treatment

Malaysia

Husband and wife face death penalty for drug trafficking

Malaysia

Former Subang MP, Wong Chen joins Bersama

Malaysia

Malaysian dies while transiting in Bangkok to Japan (video)

You may be interested

Malaysia

Nanta Linggi to leave Parliament after five terms, may contest new Sarawak state seat

Malaysia

Malaysia unveils RM4.3 billion renewable energy pipeline as ISES 2026 opens

Malaysia

HKHM 2026 sponsorship soars 118% to RM48.63 million

Malaysia

78-year-old woman killed in crocodile attack while collecting snails in Sarawak

Malaysia

Former Subang MP, Wong Chen joins Bersama

Malaysia

Opposition MPs leave Dewan Rakyat, do not take part in RCI TH Minister's briefing

Malaysia

Police investigate case of knife-wielding woman who damaged vehicle (video)

Malaysia

Selangor yet to finalise funding for RM3 billion Shah Alam Stadium redevelopment

By Alfian Z.M. Tahir