CID director: Two recently detained suspects not involved in Macau scams in Malaysia
Published on 20 Oct 2020 8:32:09 PM
Two men, who were among those detained by graft busters recently for money laundering, are not involved in scams or Macau Scams in the country.
When contacted by The Star on Tuesday (Oct 20), Bukit Aman CID director Comm Datuk Huzir Mohamed said both men, known as Addy Kanna and Goh Leong Yeong, also known as Alvin, were believed to be coordinators or agents providing lodgings and call centres for China nationals hired by scam cartels in China.
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Two men, who were among those detained by graft busters recently for money laundering, are not involved in scams or Macau Scams in the country.
When contacted by The Star on Tuesday (Oct 20), Bukit Aman CID director Comm Datuk Huzir Mohamed said both men, known as Addy Kanna and Goh Leong Yeong, also known as Alvin, were believed to be coordinators or agents providing lodgings and call centres for China nationals hired by scam cartels in China.
Read more at https://bit.ly/2HiRk7d
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline