Business partners plead not guilty to taking deposits without licence | TheStarTV.com

News

Business partners plead not guilty to taking deposits without licence

Published on 11 Jun 2019 3:30:14 PM

Two business partners pleaded not guilty at the Alor Setar Sessions Court on Tuesday to two charges of taking money deposits from members of the public without a valid licence in 2015 and 2016.

During the court proceeding, deputy public prosecutor Mohd Alif Farhan Hassan said the total amount of money involved for both accused, Ooi Kooi Lam, 62, and Loh Kim Yong, 62, was about RM90,000.

Keywords
alor setar, business, charge, court, investment

Two business partners pleaded not guilty at the Alor Setar Sessions Court on Tuesday to two charges of taking money deposits from members of the public without a valid licence in 2015 and 2016.

During the court proceeding, deputy public prosecutor Mohd Alif Farhan Hassan said the total amount of money involved for both accused, Ooi Kooi Lam, 62, and Loh Kim Yong, 62, was about RM90,000.

Keywords:
alor setar, business, charge, court, investment

Up next

Autoplay

FRIM: The Forest That Sprang From Nothing

Police nab man who threatens to blow himself up at Iran’s consulate in Paris

Anwar hands over donation to family of child due for surgery in China

Cops rearrest 10 linked to Israeli 'hitman' case under Sosma

Blinken says US not involved in 'any offensive operations' when asked about Iran

Iranians play down reported Israeli attack in Isfahan, saying 'that's not important'

Govt in discussion to finalise Progressive Wage Policy, says Sim

Foreigners visiting China tripled in first quarter of 2024

Passengers willing to wait hours to catch next flight out from KK

Anwar says Najib's 'house arrest order' solely a Pardons Board issue

HR Ministry considers incentives for employers who implement flexible work arrangements, says Sim

Israel strikes in Iran's Isfahan, say reports

Security guard charged with murder of infant son

Tax relief for sports training only if providers are registered, says Yeoh

PM to discuss situation in Iran with Foreign Ministry

Anwar: Claims of Opposition MPs needing to support me for allocations baseless

Relief for passengers as flights resume in Sarawak

India megastar Rajinikanth casts his vote on election day

Man charged with murdering Thai girlfriend ordered to undergo psychiatric evaluation

Former Kuala Krau MP admits to dumping mounds of rice, food items

Teenager charged with terrorism over Sydney bishop stabbing

Police move against pro-Palestinian protest at New York's Columbia University

US stops UN from recognising a Palestinian state through membership

Wild boars wandering, foraging food in Shah Alam neighbourhood

Johor to become most economically developed state, says Anwar

Dubai residents reeling from 'epic rainstorm' and worst flood

Over 1,000 men report sexual harassment, says Nancy

Mt Ruang eruption: Hundreds of Sabah, Sarawak-bound passengers stranded

AI Sandbox programme expected to create 900 startups and 13,000 new talents by 2026

Scenes of chaos at Dubai airport

Bus transporting college students involved in a 12-vehicle pile-up in Batu Pahat

Papagomo submits representation to drop sedition charge

Indonesia issues tsunami warning after Ruang volcano eruption peaks

Evacuation of Malaysians in Middle East unlikely, says Wisma Putra

Matrade to organise halal showcase in Dubai

KKB by-elex: We are still deciding on the candidate, says Zambry

Former world No. 1 Momota announces retirement from international badminton

Mt Ruang eruption: Air travellers in Kuching stranded as flights cancelled

Six arrested, three sought in Canada's 'largest gold heist'

Boeing's safety culture under fire at US Senate hearing

Four killed in Israeli airstrike on an UNRWA school in Gaza, says health ministry

Police rescue cat clinging to car door in Dubai flooding

Stabbed Sydney Assyrian bishop says recovering quickly, forgives attacker

PBRS founder Joseph Kurup passes away at 80

Storm dumps heaviest rain ever recorded in UAE, flooding roads and Dubai's airport

Fahmi: Zahid’s affidavit on royal addendum for Najib's house arrest not discussed by Cabinet

Pulau Angsa incident: Crashed MMEA chopper's black box found

NGO urges AG to look into complaints by 500 investment scam victims

Sydney mall attack: Westfield Bondi Junction to reopen on Thursday (April 18)

Fahmi: Home Ministry to draft Bill to set up coordinating body for surveillance of entry points

Yiwu's small commodity wholesalers cash in for Paris Olympics

Paris enters 100-day countdown to Olympic Games

Heitech Padu awarded RM190mil contract before Farhash became shareholder, says Fahmi

EPF revamp: Members below 55 will have three accounts

HeiTech Padu contract awarded via open tender, says Loke

Raya songs with urumi beats captivate Malaysian hearts

Royal order for Najib's house arrest is real, says Zahid

PJD Link project discontinued because developer failed to meet conditions, says Fahmi

500kg croc captured by firemen in Merlimau

Police airlift flood victims in Oman

Cars stuck in road slip in Selayang due to heavy morning downpour

Hundreds evacuated after Indonesia's Ruang volcano erupts

US envoy says full UN membership won't help Palestinians with statehood

Media barred from covering Najib’s judicial review bid related to house arrest

Israeli airstrikes land in Rafah neighbourhoods, killing at least seven in two days

Three houses destroyed in Keningau fire

KLIA shooting: Bodyguard had successful five-hour surgery, says wife

Floods hit several areas in Subang, Sungai Buloh

Global gathering for planetary health

Chegubard, Papagomo summoned to give statements over social media posts

Three killed, three more injured in seven-vehicle pile-up

More collaborations expected with Singapore under new PM, says Abang Jo

Famous Batu Lanchang nasi tomato stall razed in fire

KLIA shooter flown back to Selangor

MOT does not oppose MMC's port stake divestment to foreign entities, says Loke

NSC, cops to give input on tightening airport security, says Loke

KLIA shooting: 'I need seven lawyers', says suspect

Private companies welcome to invest in EV charging facilities, says Loke

Tamrin 'ready to face court' over blog post

‘Rust' armourer sentenced to 18 months in prison

KLIA shooting: Suspect remanded seven days

Australian police say Assyrian church stabbing was terrorist attack

Civil servant, trader among five detained for making threats

Sydney mall attacker's dad: To you, he's a monster but to me, he's very sick boy

Malaysia aims to become premier durian destination, says Lim

Bishop stabbed, scores of people wounded in Sydney church attack

Former SRC International director: I was just barred from overseas travel

Singapore's Lee to hand over power to successor Wong on May 15

KJ’s vaccine defamation suit settled out of court, Lokman Noor apologises

Lorry driver pleads not guilty to attempted murder on traffic cop

KLIA shooter arrested, says IGP

A war of words at UN meet as Israel and Iran face each other over attacks

Middle East crisis: G7 calls on Iran to restrain, Biden tells Israel US will not take part

Police in KLIA 1 to get electric scooters to aid patrols

Investigations did not warrant protection order for KLIA shooter's wife, say cops

Fire razes Mulu rep’s house in Bario

KLIA shooting: We didn’t engage in shoot-out with suspect due to public safety, says Selangor top cop

Elephant killed after being hit by SUV on Gerik-Jeli road

Calls for cessation of Iran-Israel military confrontation grow stronger

PM: Global community must work towards ending unrest in Middle East

PM: Unity govt has never neglected Indian community

Anwar to meet ministers to discuss Middle East crisis

Sydney cops: Mall attacker Joel Cauchi suffered mental issues

No final flourish as Sze Fei-Izzuddin lose to China in Asian meet

KLIA shooting: Target advised against making statements on incident

Israel says it shot down 99% of 300 missiles and drones fired by Iran

Tributes pour in for six Sydney mall attack victims

Security at KLIA to be reviewed after shooting, says CID director

Cops: KLIA shooting suspect was in midst of divorce, had criminal record

Gobind Singh joins community in Vaisakhi celebration

Cops identify KLIA shooting suspect

Shots fired at KLIA 1, one injured

Vaisakhi, the biggest Sikh celebration

Sydney police believe knife attack at mall not terror related

Turkiye wraps up operation, rescues 174 stranded after cable car crash

Philippine's Marcos dares Duterte to explain 'secret deal' with China on West Philippine Sea

Sandakan cops on the hunt for man caught snatching woman's handbag

Sacred relic chronicles Pahu village’s past

Vaisakhi 2024: Ramli pays tribute to Sikh community

Sydney knife attacker at Westfield Bondi Junction mall is lone suspect, say police

Six killed, several more wounded in Sydney mall stabbings

USAS student killed in Kuantan car crash, three others injured

Philippine deals with US, Japan will not affect China's investments, Marcos says

One killed, seven injured in tragic cable car crash in southern Turkiye

RM50mil fund to give Indian women micro-entrepreneurs a leg up on business

Mother, baby killed in accident with tanker lorry in Johor

Italian fashion designer Roberto Cavalli dies aged 83

Notre-Dame nears re-opening five years after fire

Passing of O.J. Simpson: Some miss him, others don't

King expresses hope for increased investment from Chinese companies in Malaysia

Ten years after South Korean ferry disaster, mothers express their grief on stage

Gazan children build games out of rubble on Eid al-Fitr

KKB by-election: Anwar yet to discuss Pakatan candidacy

Vietnam's tycoon sentenced to death over record fraud

Anwar performs Friday prayers at Bandar Utama Batang Kali Mosque

Cop involved in fatal collision with teen in Melaka arrested

Israeli 'spy' claims trial to charges of possessing, trafficking firearms

Gaza attack: Anwar reaches out to Hamas leader to convey condolences

A sad, final goodbye for Sister Enda

Former Dewan Bahasa dan Pustaka DG Firdaus Abdullah laid to rest

Hundreds gathered at temple to usher in Telugu New Year

Four detained after 'fireworks battle' in Kelantan

Govt to expedite looking into HKL third class ward facilities, says Anwar

MBPP prepared to face disaster following heavy rain, strong winds

Teen ran over by police vehicle in Melaka dies in ICU

Five people arrested over shooting in Philadelphia during Muslim celebration

Five injured after bridge collapsed in Semporna coastal village

Car with eight foreigners collides with lorry on NSE, three killed

Lorry driver on drugs nabbed after 50km police chase

Health Minister visits patients and hospital staff on first day of Hari Raya