PETALING JAYA: Polis Diraja Malaysia menahan seorang wanita warga emas disyaki suspek utama kegiatan penipuan skim pelaburan ‘investment HSBC Bank’ pada Khamis lalu.Setiausaha PDRM, Datuk Noorsiah Mohd Saaduddin berkata, berdasarkan siasatan, skim pelaburan itu mula beroperasi sejak awal tahun ini dan menawarkan pulangan sebanyak 30 hingga 70 peratus dari modal pelaburan yang dikeluarkan.“Setelah mangsa membuat pindahan wang bagi tujuan pelaburan, keuntungan yang dijanjikan tidak dibayar.
Beliau berkata, hasil semakan mendapati suspek juga mempunyai rekod lampau berkait dua kes penipuan pelaburan berkaitan penjualan minyak diesel.
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