Tag - Businessman

Detained Datuk freed on bail

MACC yet to divulge reason for arrest and details of investigation PETALING JAYA: A businessman who was held by the Malaysian Anti-Corruption Commission (MACC) on Monday has been freed on bail by the commission. MACC sources when contacted confirmed that the businessman, who is also a Datuk and concert organiser, was released past noon yesterday. The 42-year-old businessman...

33-year-old businessman linked to alleged fraud of record $1b charged

Ng Yu Zhi was charged with two counts of cheating and two of being a party to fraudulent trading on March 22, 2021. Hreasily   A businessman charged on Monday (March 22) has been linked to an alleged fraud involving at least $1 billion, the largest in Singapore's history. Ng Yu Zhi, 33, is the director of two firms...