Major players in forex investment scheme nabbed


  • Nation
  • Wednesday, 14 Feb 2018

Luxury goods, cash and gold bars were seized during the raids.

KUALA LUMPUR: Three major players of a forex investment scheme have been arrested following investigations into more than 100 police reports made over the matter.

Federal commercial crimes investigation department (CCID) director Comm Datuk Seri Amar Singh said that three suspects were arrested during raids on Feb 10.

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