PETALING JAYA: Polis Diraja Malaysia menjalankan siasatan penahanan seorang rakyat Malaysia oleh pihak berkuasa Thailand membabitkan dua skim pelaburan iaitu Nicshare dan CommonApps mengakibatkan kerugian lebih RM8.5 juta.
Katanya, ia membabitkan 24 laporan polis berkaitan pelaburan Nicshare dengan jumlah kerugian RM8.2 juta, manakala dua lagi membabitkan pelaburan CommonApps dengan kerugian RM340,079. “Beberapa individu dan entiti berkaitan sudah didakwa namun siasatan masih diteruskan,” katanya dalam kenyataan hari ini.
Terdahulu, media melaporkan pihak berkuasa Thailand telah membongkar sindiket penipuan utama melakukan pengubahan wang haram lebih 5 bilion baht melalui rangkaian transaksi palsu.
Business Business Latest News, Business Business Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Thai police crack down on shell companies linked to cybercrime in networks, including eight Malaysian suspects'Home Sweet Home' violated Article 46 of the broadcasting review regulations, which prohibits content with advertising effects, including lyrics that reference specific product brands, KBS said Wednesday.
Source: staronline - 🏆 4. / 75 Read more »