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Sunday, August 25, 2019

Tag: VenusFX

Stop helping investors in shady investments

Writer says authorities should stay out of cases where investors lose millions due to greed by falling for schemes promising very high returns.

Man detained without trial under Poca seeks release

Vishnu Moorthy Raja Singam claims in a habeas corpus application that the Prevention of Crime Act was misused to detain him for commercial crime investigations.

Over 23,000 investors conned in forex scam, say cops

Police estimate losses to reach almost RM80 million after crackdown which leads to arrest of 5 men and a woman.

Police probe VenusFX for illegal deposit-taking

Prominent couple also linked to police probe after allegedly offering to legalise VenusFX operations by obtaining a banking licence via Putrajaya "connections".

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