The group was behind several fraudulent investment schemes offering high returns, police say. – The Malaysian Insight file pic, February 25, 2023.
Bukit Aman police secretary Noorsiah Saaduddin said the suspects, comprising 19 men and 10 women aged between 24 and 38, were detained on Tuesday following several months of surveillance. “The investment schemes, which were promoted through social media, are Alpha Mineral Global, Asia Investment Vip , Max Profit Guides Empire , and Cgc Revolution and Management,” she said.