Penang police cripple international investment fraud syndicate | Malay Mail

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Penang police cripple international investment fraud syndicate

Penang CID chief Datuk Zainol Samah said a team from the Secret Societies, Gambling and Vice Division raided the home at 12.15pm, following intelligence gathering and surveillance carried out since last week. ― Picture by Hari Anggara

Penang CID chief Datuk Zainol Samah said a team from the Secret Societies, Gambling and Vice Division raided the home at 12.15pm, following intelligence gathering and surveillance carried out since last week. He said the investigation found that the suspects from China, who entered Malaysia via social visit passes in January, would target their compatriots back home, raking in thousands a month in commissions.

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