News Formal

CCID nabs 17 over RM32.9mil investment scam

  • 📰 staronline
  • ⏱ Reading Time:
  • 22 sec. here
  • 9 min. at publisher
  • 📊 Quality Score:
  • News: 36%
  • Publisher: 75%

Courts Crime ニュース

Investment Scam,CCID,Bukit Aman

PETALING JAYA: Poh Kong Holdings Bhd saw its net profit for its fourth quarter ended July 31 (4Q24) increase by more than fourfold year-on-year (y-o-y) to RM22mil, as revenue also grew 8.5% to RM342.5mil.

KUALA LUMPUR: Seventeen suspects have been detained for alleged involvement in an investment scam misusing the name of a legitimate investment company, says Bukit Aman.

"They worked as a company director, a secretary and agents tasked with finding mule accounts for the syndicate. Comm Ramli said the department has opened 66 investigation papers on the scam, which has been blamed for losses totalling RM32.9mil since January."A total of 20 bank accounts comprising seven company accounts, 12 business accounts and a personal account were used by the syndicate," he said.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 4. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

Retired nurse loses over RM1.9mil in non-existent investment scamNEW YORK (Reuters) - American Frances Tiafoe reached the U.S. Open semi-final for the second time in three years on Tuesday after Bulgarian Grigor Dimitrov retired injured from their match while trailing 6-3 6-7(5) 6-3 4-1.
ソース: staronline - 🏆 4. / 75 続きを読む »