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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. ....

Kuala Lumpur , 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 , Semak Mule ,

Police cripple investment scam syndicate, arrest 29 in nationwide raids

KUALA LUMPUR, Feb 25 Police have arrested 29 individuals behind an investment scam syndicate in raids in Kuala Lumpur, Selangor, Perak and Johor. Bukit Aman police secretary. ....

Kuala Lumpur , Bukit Aman , Datuk Noorsiah Saaduddin , Securities Commission , Bank Negara Malaysia , Alpha Mineral Global , Asia Investment Vip , Max Profit Guides Empire , Max Profit , Cgc Revolution And Management , Investment Scam , Scam Syndicate ,

Cops arrest 29, bust investment scam syndicate

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

Kuala Lumpur , 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 , Investment Scams , Dcp Datuk Noorsiah Mohd Saaduddin ,

Police arrest 29 in raids on investment scam gang | The Malaysian Insight

Cops in 4 states swoop after several months of surveillance. ....

Kuala Lumpur , Noorsiah Saaduddin , Bukit Aman , Securities Commission , Bank Negara Malaysia , Alpha Mineral Global , Asia Investment Vip , Max Profit Guides Empire , Max Profit , Cgc Revolution ,