Federal Commercial Crime Investigation Department director Comm Datuk Kamarudin Md Din said police recently detected the syndicate, which went by the name Pelaburan Planetrade .
"The mastermind, a 46-year-old man who called himself a Datuk Seri, was among those arrested," he told reporters on Friday . "We seized six vehicles including a Bentley, two Toyota Vellfires, a Mercedes GLC200, a BMW X4 and a Ford pickup truck.
Datuk Seri are supposed to be hld in high regards, please name this Datuk Seri please
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Bukit Aman probes two investment schemes behind almost RM1mil in lossesKUALA LUMPUR: Two investment schemes, which have resulted in almost a million ringgit worth of losses are being investigated.
Lire la suite »
Bukit Aman probing Al Kahtifah Trust, Madinah Mining investment schemes | New Straits TimesNSTnation Police have opened 38 investigation papers on the Al Kahtifah Trust investment scheme, involving losses of RM468,870 and 28 investigation papers for the Madinah Mining investment scheme, involving losses amounting to RM343,282.
Lire la suite »