In response to the positive growth in Cambodia’s tourism and aviation sectors, marked by a steady increase in domestic and international visitors, AirAsia Cambodia has announced a new flight route connecting Siem Reap, the country’s historic tourist destination, with Singapore.
KUALA LUMPUR: The Sessions Court here ordered a former financial consultant to enter his defence on one charge of deceiving the Intellectual Property Corporation of Malaysia related to an investment scheme amounting to RM85,530,000 and four charges of money laundering involving RM3.9mil.
"After reviewing all the evidence presented by the prosecution witnesses and the arguments from both parties, the court finds that the prosecution has established a prima facie case for all charges, and the accused is ordered to enter his defence," said Suzana, scheduling the defence proceedings from Nov 13 to 15.
On July 9, 2020, Ahmad Azwan was charged with deceiving MyIPO by misleading senior officials of the corporation into investing in a scheme named BIMB i-Fund , promising a return of six percent per annum, when in fact, it was a unit trust investment known as the BIMB i-Dividen Fund. The offence allegedly took place in the Ixora Meeting Room, MyIPO, Level 19, Tower B, UOA Tower, Bangsar, at 10 am on Nov 25, 2015.
Myipo Investment Scheme Money Laundering Enter Defence Deception
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