Cops nab 39-year-old Datuk Seri over allegedly fraudulent investment scheme

By AUSTIN CAMOENS

KUALA LUMPUR: Police have nabbed a 39-year-old Datuk Seri from Melaka over an allegedly fraudulent investment scheme that caused losses of at least RM3.75mil.

Federal Commercial Crime Investigation Department director Comm Datuk Seri Acryl Sani Abdullah Sani said his department had received a total of 113 reports on the Kongsi Makan Investment Scheme Bhd.

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nation , fraud , investment scheme , police

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