NINE people, aged between 23 and 62, were arrested on Saturday on suspicion of being involved in investment scams, with victims’ losses amounting to nearly RM1.9 million in Kedah, Kuala Lumpur and Johor.
Bukit Aman Commercial Crime Investigation Department director Mohd Kamarudin Md Din said all the local suspects were detained under Ops Nuri on suspicion of being involved in bogus investment schemes – the Banker Capital Investment Scheme and Wow Exchange OU Investment Scheme. 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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