Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddn Yaacob said all the suspects, aged 34 to 62, were arrested between 6.20am and 8am that day and are believed to be involved in an investment scheme known as Emas Fintech. — Reuters pic
He said the syndicate was believed to have been operating since April last year by offering returns on investments of 10 to 15 per cent per month and promising a supposedly secure currency trading system as well as a sophisticated system to attract the public. Zainuddin said police are still trying to locate a local man, Jason Kellady, 32, who is believed to be the mastermind. His last known address is Parlane OUG, Jalan 1/152, Kuala Lumpur.
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