Johor cops smash Macau scam syndicate with more than RM336mil in property, investments | TheStarTV.com

Johor cops smash Macau scam syndicate with more than RM336mil in property, investments

Published on 3 Jan 2021 9:05:02 PM

Police have smashed a syndicate involved in a Macau scam, which used its ill-gotten gains to purchase properties and invest in cryptocurrencies totalling more than RM336mil.

Johor police chief Comm Datuk Ayob Khan Mydin Pitchay said that on Sunday, adding that at least 12 suspects, comprising nine men and three women, have been arrested including several company directors who were nabbed in a series of raids in Penang and Kuala Lumpur last month.

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Keywords
crime, money laundering, investment scam, macau scam, ayob khan mydin pitchay, cryptocurrencies, news, johor, malaysia, scam

Police have smashed a syndicate involved in a Macau scam, which used its ill-gotten gains to purchase properties and invest in cryptocurrencies totalling more than RM336mil.

Johor police chief Comm Datuk Ayob Khan Mydin Pitchay said that on Sunday, adding that at least 12 suspects, comprising nine men and three women, have been arrested including several company directors who were nabbed in a series of raids in Penang and Kuala Lumpur last month.

Read more at https://bit.ly/386yhrE

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnlineitive for Covid-19, national team cleared for Bangkok tourneys

Keywords:
crime, money laundering, investment scam, macau scam, ayob khan mydin pitchay, cryptocurrencies, news, johor, malaysia, scam

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