Cops nab nine, including ‘Datuk Seri’, over Planetrade investment scam | Malay Mail

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Cops nab nine, including ‘Datuk Seri’, over Planetrade investment scam

KUALA LUMPUR, March 4 ― Police arrested nine locals, including a man who used a fake “Datuk Seri” title on suspicion of being involved in a non-existent investment fraud syndicate Planetrade, in separate raids on Monday.

“The investigation found that a 46-year-old man who used a fake ‘Datuk Seri’ title was the mastermind in the case and he allegedly owned four companies to carry out the non-existent investment activities. Mohd Kamarudin said six luxury cars were also seized, including a Bentley, two Toyota Vellfires, a Mercedes Benz GLC 200 and various company registration documents as well as investment-related documents.

 

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