Cops smash syndicate using luxury goods, vehicles to launder millions | TheStarTV.com

Cops smash syndicate using luxury goods, vehicles to launder millions

Published on 24 May 2024 5:48:41 PM

A GHC forex investment fraud and cryptocurrency syndicate which laundered its ill-gotten funds from oversea scams in Malaysia was busted with the arrest of eight local men and two women in several raids around the Klang Valley from May 13 to 21.

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Keywords
crime, money laundering, cryptocurrency, ghc, forex, investment, scam, igp, syndicate, razarudin husain

A GHC forex investment fraud and cryptocurrency syndicate which laundered its ill-gotten funds from oversea scams in Malaysia was busted with the arrest of eight local men and two women in several raids around the Klang Valley from May 13 to 21.

Read more at https://tinyurl.com/zjmvbdby

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

Keywords:
crime, money laundering, cryptocurrency, ghc, forex, investment, scam, igp, syndicate, razarudin husain

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