星期五 2025年 7月 18日
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诱导投资骗取逾71万 财务顾问否认有罪

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被告(左)被警方押上北海地庭。

银行财务顾问监守自盗,诱导用户投资金钱并涉及骗取71万6000令吉,周一被押往北海地庭面控,均否认有罪。

被告是33岁印裔男子加纳森,在北赖凤凰花园区某银行内担任财务顾问一职,今年6月至10月间涉嫌连连的失信案。

被告被押往地庭时身穿着灰色T恤、褐色长裤及棕色拖鞋。根据控状指,被告曾在今年内陈述的日期内诱导用户银行投资,涉及失信及诈骗款项,即6月21日(10万令吉)、7月24日(3万令吉)、9月12日(3万令吉)、9月13日(5万令吉)、9月23日(5万令吉)以及10月23日(18万6000令吉)。

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被告是在刑事法典第406(失信)条文以及第420(欺骗)条文下被控,他均否认有罪。

期间,此案主控官JG卡米莉在庭上要求法官以每项控状1万令吉的保释金让被告保释,但被告律师苏达星则以被告有积极配合控方调查并主动交出护照等为由,要求法官减低保释金。

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法官诺哈雅蒂最后允准被告以3万令吉保释金及1名担保人保外候审,并且需交出护照,案件展延至2020年1月2日再过堂。

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