Datuk-level businessman involved in NT$1 billion fraud | Investors accuse him of using 34 companies to defraud funds by falsifying information.
(Petaling Jaya, 16th) In a case where a Datuk-level businessman was accused of defrauding nearly RM1 billion through an investment scam, investors reappeared today to hold a press conference, accusing the businessman of fabricating various information to deceive government agencies.
Following the press conference held last week, cosmetics businessman Shah Abdul Malek (51) and British businessman Lee Roger Mick Johnson (50) held another press conference today accompanied by their representative lawyer Nadiya to expose the illegal activities of the Datuk-level businessman involved in the case.