Bukit Aman: Money laundering suspects also involved in forex investment fraud | Malay Mail

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Bukit Aman: Money laundering suspects also involved in forex investment fraud

Wednesday, 21 Oct 2020 09:33 PM MYT

Bukit Aman Criminal Investigation Department director Datuk Huzir Mohamed said investigations found the two men, including the one who fled by climbing the MACC fence were carrying out Forex investment promotional activities as well as deceiving victims. Huzir said they will not arbitrarily release the two men because the investigation into the case was still ongoing.

“Besides, 243 individuals were charged under POCA for being involved with local and international call centres from January to October,” he said.

 

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Last time dah tangkap then lepas. Now tangkap lagi harap ada action yg setimpal.

Those are bussiness related ? With hairlines loopholes!!! Where laws of contract is not very well defined !!! Internationally !!! Very subjective issues!!!

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