24 Feb 2025
ROS JULIANA BINTI MOHAMED TAMIN
- Citation
- BA-62K-288-06/2021 (Mahkamah Sesyen)
- Court
- Sessions Court
- Case number
- BA-62K-288-06/2021 (Mahkamah Sesyen)
The court found all statutory elements of s.137 were satisfied: offers of investment with promised returns were disseminated from a number linked to the accused, complainant made multiple deposits into a bank account registered to the accused for the stated purpose of purchasing investment 'lots', and Bank Negara confirmed no licence was held; the defence was assessed as afterthought and bare denial and failed to raise reasonable doubt; accordingly the accused was convicted on nine counts under s.137 FSA 2013.