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CCID busts three cheating syndicates in KL, 31 nabbed

KUALA LUMPUR: Three syndicates have been busted this month in large-scale operations by the police's Commercial Crime Investigation Department (CCID). ....

Kuala Lumpur , Malaysia General , Ramli Mohamed Yoosuf , Jalan Ampang , Bukit Aman , Crime Investigation Department , Commercial Crime Investigation Department , Comm Datuk Seri Ramli Mohamed Yoosuf , Amazon Joint , Courts Crime , Comm Ramli Mohamed Yusoof , Mule Account Holders , Bogus Investment ,

Police: Mule account owners to be blacklisted, blocked from opening new bank account | Malaysia

KUALA LUMPUR, May 11 Police will collaborate by sharing information with all banks or financial institutions on ‘mule bank accounts’ so that the owner is blacklisted and will not be able to open a new account. The information will also be listed on the ‘Portal Semak Mule’ of the. ....

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