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.

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Courts & Crime , Ufun , ponzi scheme , crime


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