: Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.said all the suspects, including six women aged between 41 and 62, were nabbed around Kuala Lumpur, Selangor and Penang.
“Other suspects are agents or those actively carrying out the activities of the companies and all of them are remanded for between two to four days starting March 2 to assist in the investigation,“ he said at a press conference at Menara KPJ here today. “Investigations found that the syndicate started operating in January 2021 and offered the purchase of ‘preference shares’ which promised a fixed profit rate of around four to five per cent per month from the capital invested.
이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:
대한민국 최근 뉴스, 대한민국 헤드 라인
Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.
Cops nab nine, including ‘Datuk Seri’, over Planetrade investment scam | Malay MailKUALA LUMPUR, March 4 ― Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday. Bukit Aman Commercial CID director Datuk Mohd Kamarudin Md Din said all...
출처: malaymail - 🏆 1. / 86 더 많은 것을 읽으십시오 »
Bogus Datuk Seri among nine nabbed over nonexistent investment schemeKUALA LUMPUR: A bogus Datuk Seri has been arrested for allegedly setting up a nonexistent investment scheme and taking RM3.32mil from investors. Datuk Seri are supposed to be hld in high regards, please name this Datuk Seri please
출처: staronline - 🏆 4. / 75 더 많은 것을 읽으십시오 »
'Datuk Seri' nabbed over fake investment scam | New Straits TimesNSTnation Those arrested include a 46-year-old man who is the mastermind of the syndicate as well as several agents and individuals involved in operating the company owned by the man. Investment Scam Police Syndicate
출처: NST_Online - 🏆 17. / 53 더 많은 것을 읽으십시오 »