79 Chinese nationals, 7 locals nabbed in Penang over investment scam | The Malaysian Insight

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79 Chinese nationals, 7 locals nabbed in Penang over investment scam

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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