79 Chinese nationals nabbed over investment scam

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They and seven locals are believed to be working for a fake investment syndicate in China.

Police detained 79 Chinese nationals and seven locals believed to be working for a fake investment syndicate in China at two bungalows along Jalan Logan in George Town, Penang, on Tuesday.

"During the raids, there were 77 men and nine women at the three-storey bungalows situated side by side, and they were all on their computers in the living room of the buildings,” Che Zaimani said yesterday.

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Jangan macam orang memancing tangkap dan lepas pulak. Yang dah kena tangkap, perlulah didakwa dan dihukum setimpal. imigresenmy pula kena mungkin dirombak, sekurang2nya di Pulau Pinang Selepas JPJPPinang & pendaftaran, mungkinkah giliran imigresen Pulau Pinang pula disiasat?

'Without valid travel documents'! What's happening to our Immigration department?

So that's why they came to Malaysia!!!

Why Group A starts it’s CNY holidays too early and ends on the 2nd day of CNY? Why can’t it start on Thursday 23/1 and end on 27/1(Monday)? Remember that children and adults work and study in other states. If the holidays are standardized it will be convenient to all

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Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Investment scam operation bustedGEORGE TOWN: A total of 79 people from China were caught red-handed operating a share market investment scam in two posh bungalows.
Source: staronline - 🏆 4. / 75 Read more »