Tan went public with her new love on her 32nd birthday on Sept 22.
KUALA LUMPUR: A lawyer lost nearly RM340,000 after his law firm partner swindled the funds from a client’s account.
“After being confronted, the suspect promised to return the funds,” he told a press conference at the CCID headquarters here yesterday. In another case, a 49-year-old female company director lost about RM1.9mil after she was allegedly duped by a law firm.“She claimed that her company hired the Kuala Lumpur-based law firm to handle four civil claims against her in 2022.“The suspect, who owned the law firm, offered to transfer the victim’s funds to himself while the civil case was going on. The victim agreed,” he said, adding that the funds and valuables transferred to the suspects were worth RM1.9mil.
“The victim, who is a construction company director, lodged a report last Friday alleging that the law firm had swindled him over a civil case. Comm Ramli said the victim checked and discovered that the company being sued had been ordered to file for bankruptcy in 2012.
Cheated Duped Comm Datuk Seri Ramli Mohamed Yoosuf
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