SHAH ALAM, July 1 — Five individuals, including a woman with the title of ‘Datuk’, were charged with taking deposits without a valid license and money laundering for four years at a Sessions Court today.

KUALA LUMPUR, May 20 — A gold trading and foreign exchange consultant pleaded not guilty in the Sessions Court today to a charge of illegal deposit taking involving RM1.18 million for investment purposes three years ago.

KUALA LUMPUR, Sept 6 — An accountant was acquitted and discharged by the Sessions Court today on charges of illegal deposit-taking involving RM25,000 three years ago.

KUALA LUMPUR, July 31 — A former businessman and his wife were sentenced to four years in prison by the Sessions Court today after being found guilty of obtaining over RM300,000 in deposits without a valid investment license nine years ago.

BUTTERWORTH,  Jan 26 — A man pleaded not guilty in the Sessions Court here today to a charge of accepting deposits amounting to more than RM100,000 without a licence two years ago.

SHAH ALAM, June 23 — A woman pleaded not guilty in the Sessions Court today to the charge of receiving a deposit of RM28,000 without a valid licence last year.