Bukit Aman waiting for details of probe into worldwide cheating cases


PUTRAJAYA: Police are still waiting for their Thai counterparts to contact them on investigations into a Malaysian businessman over alleged cheating cases involving more than 100,000 victims worldwide.

Bukit Aman Commercial Crime Investigations Department deputy director (intelligence and operations) Senior Asst Comm Datuk Jalil Hassan said Thai police had yet to contact his department for assistance in the case.

Subscribe now and receive FREE sooka plan for 1 month.
T&C applies.

Monthly Plan

RM13.90/month

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


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!

Courts & Crime , Ufun , ponzi scheme , crime

   

Next In Nation

Bag with RM1mil now missing at Ampang Point
Explanation on mobile 5G licence award among Dewan Rakyat highlights today
Do you know...about Pulut Udang?
Hullabaloo in the House over House Arrest Bill
PAC to summon Lim, Zafrul
You’re UM-believable
Why no checks on FashionValet losses, ask MPs
Rain alert app to warn of thunderstorm
New commercial hub planned for Bukit Chagar station
Fire Dept: Take every precaution during monsoon season

Others Also Read