KUANTAN: A nasi lemak seller was charged at two separate magistrates’ courts here today on 25 counts of gold investment fraud, involving losses totalling RM161,073 from September last year to January this year.
Wan Noraini Wan Abdullah, 43, from Jalan Gambang here, pleaded not guilty after all the charges were read to her.
In the court before magistrate Ainis Abu Hassan Shaari, Wan Noraini was charged with 12 counts of deceiving three women related to the investment in Empire Gold Ventures at Sungai Isap Maju 1 from Sept 28, 2021, to Jan 10, 2022.
Wan Noraini allegedly committed the offences by offering gold packages, which prompted the victims to pay RM900, RM11,500 and RM12,100 respectively.
The accused allegedly handed over the value of gold at a lower rate.
On the other 13 charges before magistrate Nurul Farahah Mohd Suah, the accused was alleged to have deceived another two women with a non-existent gold investment offer at the same company from Nov 6, 2021, to Jan 10, 2022.
The two magistrates set bail at RM24,000 and RM48,000 with one surety each for all the charges.
The courts then set July 21 and Aug 8 for mention. - FMT
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