Latest news with #MarchellJeffLeeSinKet
New Straits Times
3 days ago
- New Straits Times
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds
KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year. He was charged under Section 424 of the Penal Code, which carries a maximum sentence of five years imprisonment, a fine, or both upon conviction. Both sentences are to run concurrently from yesterday. According to the statement of facts, the victim had come across a stock investment advertisement while browsing Facebook and proceeded to register for the purported investment scheme. Subsequently, the victim transferred funds in stages into a bank account under the name Marchell Jeff Interior Design Haus Sdn Bhd. The scheme was later discovered to be fraudulent when the promised returns failed to materialise.
Daily Express
3 days ago
- Business
- Daily Express
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Advertisement Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year. He was charged under Section 424 of the Penal Code, which carries a maximum sentence of five years imprisonment, a fine, or both upon conviction. Both sentences are to run concurrently from today. SPONSORED CONTENT According to the statement of facts, the victim had come across a stock investment advertisement while browsing Facebook and proceeded to register for the purported investment scheme. Subsequently, the victim transferred funds in stages into a bank account under the name Marchell Jeff Interior Design Haus Sdn Bhd. The scheme was later discovered to be fraudulent when the promised returns failed to materialise. Advertisement Deputy public prosecutors M Saravanan and Raihanah Abd Razak appeared for the prosecution, while Lee was unrepresented.
The Sun
3 days ago
- The Sun
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds
KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year. He was charged under Section 424 of the Penal Code, which carries a maximum sentence of five years imprisonment, a fine, or both upon conviction. Both sentences are to run concurrently from today. According to the statement of facts, the victim had come across a stock investment advertisement while browsing Facebook and proceeded to register for the purported investment scheme. Subsequently, the victim transferred funds in stages into a bank account under the name Marchell Jeff Interior Design Haus Sdn Bhd. The scheme was later discovered to be fraudulent when the promised returns failed to materialise. Deputy public prosecutors M Saravanan and Raihanah Abd Razak appeared for the prosecution, while Lee was unrepresented.
Barnama
3 days ago
- Business
- Barnama
Man Jailed For Concealing Over RM480,000 In Facebook Investment Scam Proceeds
KUALA LUMPUR, June 5 (Bernama) -- A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year.
Free Malaysia Today
4 days ago
- Business
- Free Malaysia Today
Homeless man gets a year's jail for hiding over RM480,000
Marchell Jeff Lee Sin Ket was accused of helping the owner of an investment company hide RM314,790 in cash for the purpose of fraud at a condominium unit in Sentul, between Nov 18 and Dec 12, 2024. PETALING JAYA : A homeless man was sentenced to a year's imprisonment by two sessions courts in Kuala Lumpur today for hiding over RM480,000 in cash belonging to two women last year. Sinar Harian reported that Marchell Jeff Lee Sin Ket, 39, pleaded guilty to two charges read against him before judges Azrul Darus and Hamidah Mat Deril. Azrul sentenced him to a year's imprisonment on the first charge while Hamidah jailed him for eight months on the second. Both courts ordered Lee to serve his sentences concurrently from Thursday onwards. According to the first charge, Lee was accused of helping the owner of an investment company hide RM314,790 in cash for the purpose of fraud at a condominium unit in Sentul, between Nov 18 and Dec 12, 2024. According to the second charge, he was accused of transferring or hiding RM173,000 in cash belonging to a health company accounting executive at another condominium unit in Sentul between Nov 7 and Dec 9, 2024. Both charges were framed under Section 424 of the Penal Code for fraudulent removal or concealment of consideration (property), which provides for up to five years' imprisonment, a fine or both if convicted. The prosecution was led by deputy public prosecutors M Saravanan and Raihanah Abd Razak, while Lee was unrepresented.
