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.
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