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Cops probing land sale fraud involving 'Datuk' lawyer

KUALA LUMPUR: The police are investigating a case of a man being cheated in a real estate deal, allegedly by a lawyer with a "Datuk" title.

Malaysia , Sepang , Selangor , Kuala-lumpur , Ramli-mohamed-yoosuf , Securities-commission , Bukit-aman-commercial-crime-investigation-department , Alert-list-bank-negara-malaysia , Aman-commercial-crime-investigation-department , Comm-datuk-seri-ramli-mohamed-yoosuf , Inland-revenue-board , Penal-code

Cops: RM17.5mil lost to 'Planetrade' investment scam, over 90 reports lodged

KUALA LUMPUR: A total of 92 police reports have been lodged against the "Planetrade" investment scheme, which incurred about RM17.5mil in losses since two years ago.

Malaysia , Kuala-lumpur , Datuk-noorsiah-mohd-saaduddin , Securities-commission , Financial-services , Alert-list-bank-negara-malaysia , Deputy-comm-datuk-noorsiah-mohd-saaduddin , Penal-code , Financial-services-act , Semak-mule , Courts-crime , Police

Investment scam syndicate busted, 29 suspects nabbed

KUALA LUMPUR: A syndicate operating dubious investment schemes has been busted with the arrest of 29 people in four states.

Malaysia , Kuala-lumpur , Johor , Selangor , Datuk-noorsiah-mohd-saaduddin , Securities-commission , Bukit-aman-commercial-crime-investigation-department , Alert-list-bank-negara-malaysia , Deputy-comm-datuk-noorsiah-mohd-saaduddin , Alpha-mineral-global , Asia-investment , Penal-code

Cops arrest 29, bust investment scam syndicate

KUALA LUMPUR: An investment scam syndicate was busted with the arrests of 29 people in four states.

Malaysia , Kuala-lumpur , Johor , Selangor , Datuk-noorsiah-mohd-saaduddin , Bukit-aman-commercial-crime-investigation-department , Alert-list-bank-negara-malaysia , Security-commission , Deputy-comm-datuk-noorsiah-mohd-saaduddin , Alpha-mineral-global , Asia-investment , Semak-mule

Mastermind among eight nabbed in saving scheme scam involving RM4.4mil in losses

KUALA LUMPUR: A total of 116 police reports have been lodged against a saving scheme scam that has resulted in RM4.4mil in losses.

Kuala-lumpur , Malaysia , Datuk-noorsiah-mohd-saaduddin , Bukit-aman-commercial-crime-investigation-department , Alert-list-bank-negara-malaysia , Security-commission , Deputy-comm-datuk-noorsiah-mohd-saaduddin , Sapiza-saving-extra , Negri-sembilan , Semak-mule , Crime , Arrest

Bukit Aman probes two investment schemes behind almost RM1mil in losses

KUALA LUMPUR: Two investment schemes, which have resulted in almost a million ringgit worth of losses are being investigated.

Kuala-lumpur , Malaysia , Datuk-mohd-kamarudin , Securities-commission , Bukit-aman-commercial-crime-investigation-department , Alert-list-bank-negara-malaysia , Bank-negara-malaysia , Al-kahtifah , Aman-commercial-crime-investigation-department , Comm-datuk-mohd-kamarudin-md-din , Madinah-mining , Comm-kamarudin