Company Director Loses RM1.9 Mln In Law Firm Fraud
KUALA LUMPUR, A company director recently lost RM1.9 million after claiming she was cheated by a law firm. Bukit Aman Commercial Crime Investigation Department (JSJK) director, Datuk Seri Ramli Mohamed Yoosuf said the 47-year-old woman had appointed the law firm to manage four civil claims filed against her. “In early 2023, the court issued a Mareva injunction against her property, which prevents the disposal of assets while legal proceedings are ongoing,” he said. Following this, the suspect, who owns the appointed law firm, offered to transfer the complainant’s assets and cash to him for safekeeping during the legal process. “Trusting