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Dr Mahathir claims didn't know of Zeti's 1MDB links when he picked her for Council of Eminent Persons

Dr Mahathir claims didn't know of Zeti's 1MDB links when he picked her for Council of Eminent Persons
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Kuala-lumpur , Malaysia , Singapore , Malaysian , Singaporean , Tawfiq-ayman , Najib-razak , Zeti-aziz , Hassan-marican , Mahathir-mohamad , Zeti-akhtar-aziz , Daim-zainuddin

Husband of ex-Bank Negara governer seen entering police office in KL to give statement | Malaysia

Thursday, 15 Apr 2021 04:46 PM MYT
BY JERRY CHOONG
It is believed that Datuk Tawfiq Ayman was called in as part of the police probe into 1MDB funds being channelled into Singaporean company Iron Rhapsody Ltd, allegedly controlled by Tawfiq and his son. — Picture by Yusof Mat Isa
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KUALA LUMPUR, April 15 — The husband of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz was seen entering the office of the police Commercial Crime unit to give his statement earlier today.
The Edge reported Datuk Tawfiq Ayman as entering Menara KPJ along Jalan Tun Razak around 10am, after spending 10 minutes waiting and chatting with his lawyer Datuk Jagjit Singh at a nearby coffee outlet beforehand.

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Cops record statement from Zeti's husband

KUALA LUMPUR: Police recorded a statement from the husband of former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz.
Dr Tawfiq Ayman was at Bukit Aman on Thursday (April 15) morning to be present at the Federal Commercial Crime Investigation Department (CCID) headquarters here.
One of his two sons was also present and had his statement recorded.
It is learnt that Tawfiq had his statement recorded for around three hours.
Bukit Aman CCID director Comm Datuk Zainuddin Yaacob confirmed that Tawfiq had been called to give his statement on Thursday (April 15).
"Yes, it was to assist in police investigations," he said briefly when contacted.

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Loan sharks trap unsuspecting victims

Loan sharks trap unsuspecting victims
Bernama
KUALA LUMPUR: Police have uncovered a new tactic by loan shark syndicates in entrapping victims with loans they never took.
Federal police commercial crimes investigations director Commissioner Datuk Zainuddin Yaacob said yesterday that the scam would begin with a sum of cash being deposited into the bank accounts of an unsuspecting individual.
He said the syndicate members would then call up the bank account holder and inform him or her that the deposit was mistakenly made before requesting the cash be returned.
“The victims usually obliged the request and would return the cash. However, about a month later, unlicensed moneylenders would began calling up the victims and demand repayment for a purported loan they took, often the exact sum that had been deposited into their bank account and returned to the syndicate earlier.” he said.

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Bukit Aman Commercial Crime Investigation Dept director warns of online fraud ring using fake banking website | Malaysia

Thursday, 15 Apr 2021 11:45 PM MYT
Bukit Aman CCID director Datuk Zainuddin Yaacob said the syndicate would send a fake email to the user stating that the latter’s account had security problems, and the victim was then prompted to click on the link included in the email. — Picture by Hari Anggara
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KUALA LUMPUR, April 15 — The Commercial Crime Investigation Department (CCID) has detected a form of online fraud involving several cases where a fake ‘Maybank2U’ website is used to obtain users’ information before the syndicate withdraws money from their accounts.

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Four police reports lodged over fake online banking site created by fraudsters

Four police reports lodged over fake online banking site created by fraudsters
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Police cripple four 'ah long' syndicates with 29 arrests

BUKIT MERTAJAM: Police have crippled four loan shark syndicates with the arrest of 28 men and one woman in Penang and Perak.
They are from the "Ah Boy","Anson","Alvin", and "Ah Haw" groups, said Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Zainuddin Yaacob (
pic).
He said the local suspects, aged between 21 and 54, were arrested during a series of operations conducted simultaneously in 12 locations in north and central Seberang Prai in Penang and in Kerian, Perak, from 6am to 10am on April 8.
"Among items seized were 68 mobile phones, 27 ATM cards, 119 bank cheques, 10 vehicles, jewellery and RM98,718 in cash.
"Various documents such as loan records and details of customer payment records, bank slips, loan records and copies of MyKad belonging to customers were also seized.

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Police bust four Ah Long syndicates with arrest of 29 in Penang, Perak

10 Apr 2021 / 21:21 H.
Pix for illustration purposes.
BUKIT
MERTAJAM: Police busted four unlicensed money-lending syndicates (Ah Longs) offering loans with high interest rates after detaining 29 individuals, including a woman, in a series of 12 raids in Penang and Perak on Thursday.
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Zainuddin Yaacob said that acting on information and intelligence, the Bukit Aman JSJK in collaboration with the Penang JSJK raided 12 locations in Seberang Perai Tengah and Seberang Perai Utara in Penang and in Kerian, Perak from 6 am to 10 am before detaining the 29 people, aged 21 to 54.
“As a result, the police managed to bust four Ah Long syndicates -- Ah Boy, Anson, Alvin and Ah How -- which offered illegal loans via online to borrowers such as traders, government employees and those in the private sector nationwide.

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Bogus jewellery sales on the rise, say cops

Bogus jewellery sales on the rise, say cops
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Petaling , Malaysia-general , Malaysia , Bukit-aman , Datuk-zainuddin-yaacob , Scam-response-centre , Crime-investigation-department , Commercial-crime-investigation-department , Comm-datuk-zainuddin-yaacob , Semak-mule , Response-centre , இதழ்கள்

Police start one-stop response centre to fight scams

Police start one-stop response centre to fight scams
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