SHAH ALAM: A bank executive, cheated of RM400,000 by a “charming Swedish man” via Facebook, led Selangor police into busting the biggest black money syndicate in the state.
Following a report from the 51-year-old victim, police raided a condominium in Jalan Ipoh here on Wednesday where they found a black money “cleaning centre”, filled with chemicals, processing machines, safes and fake Pound Sterling, American and Singapore Dollars with a face value of RM30mil.
Already a subscriber? Log in.
Limited time offer:
Just RM5 per month.
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!