KUALA LUMPUR: Two women are among five individuals arrested by the police in raids conducted in Perak last Oct 17 and 18 on suspicion of being involved in an investment scam syndicate.
Bukit Aman commercial crime investigation department director Datuk Seri Ramli Mohamed Yoosuf said the syndicate was believed to have started its operation in the middle of this year under the name of AGNC Capital Services.
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