Acting Commercial Crimes Investigation Department director Comm Datuk Saiful Azly Kamaruddin said 22 reports had been lodged against the syndicate, which had been active since March."They were caught in various areas in the Klang Valley, including Seri Petaling and Dang Wangi.
Comm Saiful said the raids also saw the seizure of various vehicles, including a Lamborghini sports car. "The syndicate also offered lucky draw gifts, including cars, vacations and electronic goods, worth around RM100,000.Comm Saiful said investigations also showed that the syndicate members told the victims that their money would be invested in the oil and gas sector.
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