KUALA LUMPUR: Bukit Aman has released a list of 27 companies on its radar for investment fraud.
Federal Commercial Crime Investigation Department (CCID) Comm Datuk Seri Acryl Sani Abdullah Sani (pic) said the companies, which had been monitored since 2013, were believed to have duped at least 1.7 million victims of an estimated RM4.45bil.
Already a subscriber? Log in
Get 20% OFF The Star Digital Access
Cancel anytime. Ad-free. Unlimited access with perks.
