Three nabbed for duping businessman of nearly RM300,000 for fake 'Datuk Seri' title
KUALA LUMPUR: Two women and a man have been detained for allegedly cheating a businessman out of RM294,850 over a fake "Datuk Seri" title.
Source: thestar.com.my
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Singapore Police have dealt promptly with all requests regarding 1MDB, says PDRM
KUALA LUMPUR: The Singapore Police have dealt promptly with all requests from the Royal Malaysia Police (PDRM) with regards to the investigation into 1Malaysia Development Berhad (1MDB) linked to Datuk Dr Tawfiq Ayman.
Source: thestar.com.my
Illegal moneylending syndicate: 12 women among 18 nabbed in Kajang raid
SHAH ALAM: Selangor police have arrested 18 suspects, 12 of them women, on suspicion of running an unlicensed moneylending syndicate in a raid in Kajang on Thursday (March 10).
Source: thestar.com.my
Two ah long syndicates busted with 44 arrests in four states
KUALA LUMPUR: Fourty-four people including the leaders and members of two ah long syndicates were arrested following raids in four states.
Source: thestar.com.my
Bogus Datuk Seri among nine nabbed over nonexistent investment scheme
KUALA LUMPUR: A bogus Datuk Seri has been arrested for allegedly setting up a nonexistent investment scheme and taking RM3.32mil from investors.
Source: thestar.com.my