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JJPTR founder fined RM18,000
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TSlorrydriverrocks
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 Apr 13 2018, 10:58 AM, updated 8y ago
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Getting Started
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https://www.thestar.com.my/news/nation/2018...-fined-rm18000/ QUOTE BUTTERWORTH: The Sessions Court here penalised the founder of controversial investment scheme JJ Poor to Rich (JJPTR) with an RM18,000 fine, in default five months’ imprisonment, after the accused changed his plea.
Johnson Lee (pic), 29, pleaded guilty yesterday with falsifying the Companies Commission of Malaysia (SSM) documents when applying to strike off his company’s name – JJ Global Networks Sdn Bhd – off the registrar under Section 308(1) of the Companies Act 1965.
Lee allegedly declared at the SSM office in Seberang Jaya on Dec 15, 2016, that the company had never started a business since it was incorporated.
The offence under Section 364(2) of the Companies Act 1965 (Act 125) carries a jail term of 10 years, RM250,000 fine, or both, upon conviction.
Sessions judge Noor Aini Yusof fined Lee RM18,000, in default five months’ jail.
He was represented by lawyers Datuk G. Jaya Prem and Nick Tan Meow Khoon while SSM officers Faizal Mahdi Mahmud and Mohd Fairuz Othman prosecuted.
Early last year, JJPTR collapsed in April after the company claimed to have lost US$400mil (RM1.5bil) to a purported hacking job.
More than 400,000 people were believed to have invested in it then.
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danieln
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Apr 13 2018, 11:00 AM
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cool... jjptr2 will be coming very soon then.
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ohman
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Apr 13 2018, 11:00 AM
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Kesian.
Gardener dia pun make more than 18000
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wufei
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Apr 13 2018, 11:04 AM
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Malaysia juridicial system the best...
after all this only 18k poorer.
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yeezai
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Apr 13 2018, 11:05 AM
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400m kena hack...man this guy can enjoice after this
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FauxHawk
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Apr 13 2018, 11:05 AM
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QUOTE(wufei @ Apr 13 2018, 11:04 AM) Malaysia juridicial system the best... after all this only 18k poorer. This is for his false declaration to SSM, his con case is separate |
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psyduck89
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Apr 13 2018, 11:10 AM
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QUOTE BUTTERWORTH: The Sessions Court here penalised the founder of controversial investment scheme JJ Poor to Rich (JJPTR) with an RM18,000 fine, in default five months’ imprisonment, after the accused changed his plea.
Johnson Lee (pic), 29, pleaded guilty yesterday with falsifying the Companies Commission of Malaysia (SSM) documents when applying to strike off his company’s name – JJ Global Networks Sdn Bhd – off the registrar under Section 308(1) of the Companies Act 1965.
Lee allegedly declared at the SSM office in Seberang Jaya on Dec 15, 2016, that the company had never started a business since it was incorporated.
The offence under Section 364(2) of the Companies Act 1965 (Act 125) carries a jail term of 10 years, RM250,000 fine, or both, upon conviction.
Sessions judge Noor Aini Yusof fined Lee RM18,000, in default five months’ jail.
He was represented by lawyers Datuk G. Jaya Prem and Nick Tan Meow Khoon while SSM officers Faizal Mahdi Mahmud and Mohd Fairuz Othman prosecuted.
Early last year, JJPTR collapsed in April after the company claimed to have lost US$400mil (RM1.5bil) to a purported hacking job.
More than 400,000 people were believed to have invested in it then. 5month later... he is billionaire  This post has been edited by psyduck89: Apr 13 2018, 11:11 AM |
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SUSSammich!
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Apr 13 2018, 11:14 AM
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QUOTE(lorrydriverrocks @ Apr 13 2018, 10:58 AM) padan muka scam ppl somemore. now get big fine. after this he better find proper job |
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foohoa
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Apr 13 2018, 11:15 AM
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this no need kena jail, just admit it and pay small
apa susah??
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smallcrab
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Apr 13 2018, 11:16 AM
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Getting Started
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What a joke amount
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mowlous
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Apr 13 2018, 11:16 AM
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1.5bil lesap ..... hanya perlu bayar rm18k kerana tipu registration. Yang semua duit orang lain tu tak dapat balik.
Next few years we gonna have more con man with such company and when they gather all your money then 1 shot claim all money kena hack ...... can enjoy using your money in amarika liao .....
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geelim77
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Apr 13 2018, 11:20 AM
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Getting Started
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LOL.....fine rm18k
next inkambing......JJPTR II, JJPTR III, JJPTR IV.......etc
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geelim77
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Apr 13 2018, 11:24 AM
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Getting Started
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QUOTE(Sammich! @ Apr 13 2018, 11:14 AM) padan muka scam ppl somemore. now get big fine. after this he better find proper job LOL....rm18k big fine for him?.....u must have not read the news yet. proper job?......with such small rm18k fine, con/scamming people (sohai n greedy people) is the only job he needs. |
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pikacu
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Apr 13 2018, 11:43 AM
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wat is jjptr and how can i be one?
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bereev
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Apr 13 2018, 11:54 AM
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Getting Started
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wait la , when the day he settle the fine before he walk out the court confirm another state police will arrest.him on the spot, that time will charge him another case
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