Bukit Aman seeks seven individuals in Gigamax investment scam probe

News

Published on 17 Dec 2024 10:04:54 PM

Bukit Aman is pursuing seven individuals of interest in connection with the Gigamax investment scam.

Speaking at a press conference on Thursday (Oct 19), Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf reported that 101 complaints have been lodged relating to Gigamax, with losses totalling around RM7,259,136.

Ramli added that the group's mastermind has been identified as an Indonesian named Awaludin, while six others include public speaker Muhamad Nizam Sahar, who is believed to have fled to Dubai.

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Keywords
news, gigamax investment scam, bukit aman, persons of interest, cryptocurrency scam, muhamad nizam sahar, awaludin, losses, crypto broker, investigation, ccid

Keywords:
news, gigamax investment scam, bukit aman, persons of interest, cryptocurrency scam, muhamad nizam sahar, awaludin, losses, crypto broker, investigation, ccid