Investment scam syndicate busted, 99 arrested | TheStarTV.com

Investment scam syndicate busted, 99 arrested

Published on 28 Sep 2018 8:24:32 PM

Police have busted an investment scam syndicate based in the city here but conning victims in China, with the arrest of 99 people at a luxury office near KL Sentral, the biggest such bust made so far.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Amar Singh said a Malaysian "Datuk Seri" in his 40s and a 14-year-old Malaysian boy were among those arrested.

Read more at: https://www.thestar.com.my/news/nation/2018/09/28/99-arrested-in-macau-scam-bust-largest-made-so-far/

Keywords
Investment scam, amar singh, bukit aman commercial crime investigation department, ccid, china, kuala lumpur, malaysia, police

Police have busted an investment scam syndicate based in the city here but conning victims in China, with the arrest of 99 people at a luxury office near KL Sentral, the biggest such bust made so far.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Amar Singh said a Malaysian "Datuk Seri" in his 40s and a 14-year-old Malaysian boy were among those arrested.

Read more at: https://www.thestar.com.my/news/nation/2018/09/28/99-arrested-in-macau-scam-bust-largest-made-so-far/

Keywords:
Investment scam, amar singh, bukit aman commercial crime investigation department, ccid, china, kuala lumpur, malaysia, police

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