KUALA LUMPUR: Two investment schemes, which have resulted in almost a million ringgit worth of losses are being investigated.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Mohd Kamarudin Md Din said 38 investigation papers have been opened on Al Kahtifah Trust, involving RM468,870 in losses while 28 investigation papers were opened for Madinah Mining, which have incurred RM343,282 in losses.
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