CCID nabs 17 over RM32.9mil investment scam | TheStarTV.com

CCID nabs 17 over RM32.9mil investment scam

Published on 24 Sep 2024 8:09:05 PM

Seventeen suspects have been detained for alleged involvement in an investment scam misusing the name of a legitimate investment company.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the suspects, aged between 23 and 52, were detained in the city recently in connection with the so-called "Pantheon Ventures" scam.

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Keywords
investment scam , ccid, bukit aman , comm ramli mohamed yoosuf , suspects , arrests , pantheon ventures

Seventeen suspects have been detained for alleged involvement in an investment scam misusing the name of a legitimate investment company.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the suspects, aged between 23 and 52, were detained in the city recently in connection with the so-called "Pantheon Ventures" scam.

Read more at https://shorturl.at/DOYkZ

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
investment scam , ccid, bukit aman , comm ramli mohamed yoosuf , suspects , arrests , pantheon ventures

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