Investment scam syndicate busted, 29 suspects nabbed


KUALA LUMPUR: A syndicate operating dubious investment schemes has been busted with the arrest of 29 people in four states.

Police secretary Deputy Comm Datuk Noorsiah Mohd Saaduddin said 19 men and 10 women, aged between 24 and 38, were nabbed by the Bukit Aman Commercial Crime Investigation Department (CCID) in raids in Selangor, Perak, Johor and here on Feb 21.

Save 30% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 9.73/month

Billed as RM 9.73 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.63/month

Billed as RM 103.60 for the 1st year, RM 148 thereafter.

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

Next In Nation

Immigration rescues two Indonesian women from forced labour, human trafficking syndicate
High on meth, man allegedly threatens to slit toddler’s throat with broken bottle in Kelantan
WWII-era 227kg bomb unearthed at Jasin construction site
Khairy, former leaders to attend Umno Youth wing opening at general assembly
Do you know ... about buah pulasan?
INTERACTIVE: Malaysian kids hit by rising anxiety disorders
RM9,000 ‘bill’ for cheap petrol
‘Corruption the enemy of justice’
Cabinet backs Mindef’s anti-graft overhaul
Sweeper returns over 300g of gold jewellery

Others Also Read