- Geena runs an unregistered online investment portal from her home in KL where she managed to get people deposit money to her account.
- It was discovered that the investment was a scam and she attempted to flee with the money, only to be arrested in the airport by immigration officers because she held a fake passport.
- Ditermine Geena's libility: Civil or criminal?
Geena's libility is Criminal.
- what laws and statutes you think Geena has violated?
Immegration Law
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