24 Feb 2025
ROS JULIANA BINTI MOHAMED TAMIN
- Citation
- BA-62K-286-06/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- BA-62K-286-06/2021 (Mahkamah Sesyen)
Prosecution proved beyond reasonable doubt the elements of s.137 FSA 2013: offers of investment with promised returns, withdrawals permitted, multiple deposits into the accused's dedicated bank account for the investment scheme, and absence of any BNM licence; the accused's explanations were afterthoughts or bare denials insufficient to raise reasonable doubt; conviction on nine counts and concurrent custodial sentences and fines were warranted.