Woman arrested in ‘PA Jewellery’ and ‘Paddy Jewellery’ gold investment scam linked to RM48.5m fraud

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Police Nouvelles

CCID,Scam,Investment

KUALA LUMPUR, Oct 24 — Bukit Aman Commercial Crime Investigation Department (CCID) has confirmed that a local woman linked to gold investment scam ‘PA Jewellery’ and...

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Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf said the 37-year-old woman was detained at Penang International Airport upon her arrival from Dubai.“The three men and one woman aged between 29 and 38 were detained separately at various locations around Kedah and Kuala Lumpur on Oct 21 and 22.

Ramli said to date, a total of 69 police reports have been lodged regarding the investment scam, involving total losses amounting to RM48.5 million.

 

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