Woman arrested in ‘PA Jewellery’ and ‘Paddy Jewellery’ gold investment scam linked to RM48.5m fraud

  • 📰 malaymail
  • ⏱ Reading Time:
  • 24 sec. here
  • 8 min. at publisher
  • 📊 Quality Score:
  • News: 34%
  • Publisher: 86%

Police 뉴스

CCID,Scam,Investment

KUALA LUMPUR, Oct 24 — Bukit Aman Commercial Crime Investigation Department (CCID) has confirmed that a local woman linked to gold investment scam ‘PA Jewellery’ and...

Beauty and strength: Malaysia’s Sandra Lim to channel legendary Pahang warrior princess at Miss Universe pageant in Mexico City on Nov 16

Bukit Aman CCID director Datuk Seri Ramli Mohamed Yoosuf said the 37-year-old woman was detained at Penang International Airport upon her arrival from Dubai.“The three men and one woman aged between 29 and 38 were detained separately at various locations around Kedah and Kuala Lumpur on Oct 21 and 22.

Ramli said to date, a total of 69 police reports have been lodged regarding the investment scam, involving total losses amounting to RM48.5 million.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

 /  🏆 1. in KR
 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

대한민국 최근 뉴스, 대한민국 헤드 라인