12 held for investment scam involving losses of RM11mil
Kuala Lumpur: Police arrested 12 individuals for their alleged involvement in a fraud syndicate that posed as Goldman Sachs investment firm, involving losses exceeding RM11 million, on Monday.
Kuala Lumpur Negeri Sembilan Ramli Mohamed Yoosuf Bukit Aman Commercial Crime Investigation Department Companies Commission Of Malaysia Goldman Sachs
Source: dailyexpress.com.my