IPOH, Sept 23 — A married couple pleaded not guilty in the Sessions Court here to 75 charges of unlicensed deposit-taking, promoting an unregistered investment scheme, and money laundering involving RM52.89 million. Unemployed Mohammad Riza Ahmad Hambadley, 57, and his wife, lecturer Wan Ziraiza Wan Ismail, 55, allegedly ran the “Program Induk Kambing Baka Shami” under Pertubuhan Amal Kita Kinta Perak between 2016 and 2024.
Perak Couple – RM52.9 million fraud
They face charges under the Financial Services Act 2013, Interest Schemes Act 2016, and Anti-Money Laundering Act 2001. Offences include taking deposits without a licence, promoting an unregistered scheme, and laundering funds through property and vehicle purchases. The court granted RM100,000 bail each, with case mention fixed for Nov 4.
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