POLICE detained 79 Chinese nationals and seven locals believed to be working for a fake investment syndicate in China at two bungalows in Jalan Logan, George Town yesterday.
Northeast district police chief ACP Che Zaimani Che Awang said the houses were raided around 7pm based on surveillance and intelligence. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
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79 Chinese nationals nabbed over investment scamThey and seven locals are believed to be working for a fake investment syndicate in China. Why Group A starts it’s CNY holidays too early and ends on the 2nd day of CNY? Why can’t it start on Thursday 23/1 and end on 27/1(Monday)? Remember that children and adults work and study in other states. If the holidays are standardized it will be convenient to all So that's why they came to Malaysia!!! 'Without valid travel documents'! What's happening to our Immigration department?
Source: malaysiakini - 🏆 20. / 51 Read more »
79 Chinese nationals nabbed over investment scamThey and seven locals are believed to be working for a fake investment syndicate in China. Why Group A starts it’s CNY holidays too early and ends on the 2nd day of CNY? Why can’t it start on Thursday 23/1 and end on 27/1(Monday)? Remember that children and adults work and study in other states. If the holidays are standardized it will be convenient to all So that's why they came to Malaysia!!! 'Without valid travel documents'! What's happening to our Immigration department?
Source: malaysiakini - 🏆 20. / 51 Read more »
Investment scam operation bustedGEORGE TOWN: A total of 79 people from China were caught red-handed operating a share market investment scam in two posh bungalows.
Source: staronline - 🏆 4. / 75 Read more »