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Bogus Datuk Seri among nine nabbed over nonexistent investment scheme

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A bogus Datuk Seri has been arrested for allegedly setting up a nonexistent investment scheme and taking RM3.32mil from investors. Read more at

Federal Commercial Crime Investigation Department director Comm Datuk Kamarudin Md Din said police recently detected the syndicate, which went by the name Pelaburan Planetrade .

"The mastermind, a 46-year-old man who called himself a Datuk Seri, was among those arrested," he told reporters on Friday . "We seized six vehicles including a Bentley, two Toyota Vellfires, a Mercedes GLC200, a BMW X4 and a Ford pickup truck.

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 /  🏆 4. in KR
 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

Skim cepat kaya , nanti cepat muflis

He’s now qualified to join the politics

Malaysia boleh. He shd join politics. He has the credentials now !

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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
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'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
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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...
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'Datuk Seri' among nine nabbed over Planetrade investment scam&039;Datuk Seri&039; among nine nabbed over Planetrade investment scam The investigation found that a 46-year-old man who used a fake ‘Datuk Seri’ title was the mastermind in the case. theSun thesundaily DatukSeri syndicate Planetrade
출처: theSundaily - 🏆 25. / 51 더 많은 것을 읽으십시오 »