SHAH ALAM: A case involving a bank officer who was cheated out of RM400,000 by a charming “Swedish man” on Facebook led Selangor police to making its biggest black money bust.
South Klang police, following the case, raided a condominium in Jalan Ipoh here at 3pm Wednesday where they found a black money ‘cleaning centre’ filled with chemicals, processing machines, safes, and fake British pound sterling and American dollars with a "face value" of RM30mil.
Already a subscriber? Log in.
Subscribe to win RM50 Touch 'n Go e-Voucher! More Info
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!