Cops nab Selayang woman over investment scam | The Malaysian Insight

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Cops nab Selayang woman over investment scam

POLICE believe they have crippled a group behind an investment scam, known as the Barclays Private Investment Project, following the arrest of a woman in Selayang last week.

Gombak district police chief Arifai Tarawe said the 54-year-old suspect was detained in a raid at a condominium in Jalan Bukit Idaman at 10pm on Friday. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

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Cops nab Selayang woman over investment scam, looking for more suspects | Malay MailKUALA LUMPUR, Oct 19 — Police believe they have crippled a group behind an investment scam known as the Barclays Private Investment Project (BPIP) following the arrest of a woman in Selayang last week. Gombak district police chief Arifai Tarawe said the 54-year-old suspect was detained in a raid...
Source: malaymail - 🏆 1. / 86 Read more »