Kuala Lumpur: Bukit Aman Commercial Crime Investigation Department director, Datuk Seri Ramli Mohamed Yoosuf, disclosed that police toppled a kampung chicken investment scam syndicate, involving losses of over RM3.2 million through raids across several states on June 26.
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“Bank accounts of organisations collecting donations must also undergo audits to ensure that the funds received are directed to the intended parties,” he emphasised. He was commenting on the recent arrests related to the misappropriation of donations.