KUALA LUMPUR: The police busted a black money syndicate, which had been active in Cheras for the past six months with the arrest of four Nigerian men at a condominium in Brickfields on Monday.
Kuala Lumpur commercial CID chief ACP Izany Abdul Ghany said the men aged between 25 and 37, who were picked up from three units of the condominium at noon, were believed to be linked to 10 cases of black money scam in Cheras involving losses amounting to RM500,000.
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