吉隆坡地庭周五判处信托基金前顾问阿夫卡利亚4项总额5万令吉的诈骗案罪成,监禁6个月及罚款400万令吉。
大马证券委员会(SC)今天(13日)发文告说,49岁的被告被控以假投资计划为饵诈骗4人,因而抵触《2007年市场资本监管及服务法令》第179条文。
若被告无法缴交400万令吉的罚款,将另以监禁4个月替代。
该委会指出,法官拿督阿末卡马谕令被告的4项控罪的刑期同时执行。
“受害人被骗参与一项据称获兴业投资银行(RHBIBB)担保的投资计划,承诺每月可获得2%至3%的投资回酬。”
“但实际上有关投资计划并不存在。投资者的资金被汇入阿夫卡利亚的兴业投资银行股票交易户口,并被他利用来进行个人股票投资牟利。”
证券委会提醒民众提防承诺高回酬的投资计划。
“若该计划声称与有执照的代理有关,投资者受促事先向有关持执照的代理或证券委会求证核实。”
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