Duo nabbed by graft busters believed to be coordinators


KUALA LUMPUR: Two men who were among those detained by the anti-corruption body recently for money laundering are believed to be the coordinators for scams targeting victims in China, say police.

Federal CID director Comm Datuk Huzir Mohamed said the men are believed to have acted as agents providing lodging and call centres for Chinese nationals hired by scam cartels in China.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Wisma Putra: 36 Malaysians still uncontactable in China, 55 in Nepal
NASA launches Roman Space Telescope on cosmic mapping mission
Up to Nepalese govt to accept Malaysia's SMART assistance, says Nadma
Over 1.1 million businesses to benefit from higher e-invoicing threshold, says LHDN
AI for the People programme participants to complete six modules for free AI tools
National Day celebration: Public urged to plan journey, arrive early amid road closures
Pahang won’t compromise on mineral resource enforcement, reserve degazettement, says MB
Brother of missing fireman to join SMART mission in Nepal
MCMC health digitalisation fund raised to RM1bil, EMR rollout expanded
We fled burning house unaware children still trapped inside, says grandfather

Others Also Read