Federal Commercial Crime Investigation Department director Comm Datuk Mohd Kamarudin Md Din said they crippled the syndicate during an operation dubbed Ops Nuri 17/2021 on June 19.
He said further investigations revealed the syndicate was responsible for incurring losses of over RM1.89mil. Comm Mohd Kamarudin said nine investigation papers have been opened in connection with the syndicate’s activities."For the Banker Capital Investment Scheme, the syndicate would attract victims with the promise of between 100% and 400% returns on investment and offered investment packages from between US$100 and US$10,000 ," he said.
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