Warga emas dalang utama penipuan ‘investment HSBC bank’ diberkas

PETALING JAYA: Polis Diraja Malaysia menahan seorang wanita warga emas disyaki suspek utama kegiatan penipuan skim pelaburan ‘investment HSBC Bank’ pada Khamis lalu.Setiausaha PDRM, Datuk Noorsiah Mohd Saaduddin berkata, berdasarkan siasatan, skim pelaburan itu mula beroperasi sejak awal tahun ini dan menawarkan pulangan sebanyak 30 hingga 70 peratus dari modal pelaburan yang dikeluarkan.“Setelah mangsa membuat pindahan wang bagi tujuan pelaburan, keuntungan yang dijanjikan tidak dibayar.

Beliau berkata, hasil semakan mendapati suspek juga mempunyai rekod lampau berkait dua kes penipuan pelaburan berkaitan penjualan minyak diesel.

مصر أحدث الأخبار, مصر عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Singapore’s Temasek cuts staff compensation over FTX investmentSINGAPORE, May 29 — Singapore state investment fund Temasek said today it had slashed compensation for the team and senior management responsible for its investment in collapsed...
مصدر: malaymail - 🏆 1. / 86 اقرأ أكثر »

Soccer-Manchester United boss Ten Hag calls for more investment(Reuters) - Manchester United manager Erik ten Hag has called for more investment in the club so they can challenge for trophies after the team finished third in the Premier League this season.
مصدر: staronline - 🏆 4. / 75 اقرأ أكثر »

Singapore’s Temasek cuts staff compensation over FTX investment | The Malaysian InsightSingapore’s Temasek cuts staff compensation over FTX investment
مصدر: msianinsight - 🏆 8. / 63 اقرأ أكثر »

Senior schemer: Woman, 60, nabbed over alleged investment scamKUALA LUMPUR: A senior citizen has been arrested for being the alleged mastermind of a bogus investment scheme.
مصدر: staronline - 🏆 4. / 75 اقرأ أكثر »

KL to become regional hub for digital industry, startups - RafiziMove can stimulate investment, offer high-paying jobs, restructure national economy.
مصدر: malaysiakini - 🏆 20. / 51 اقرأ أكثر »