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

Hang Tuah Jaya council suspends licence of hotel touted as 'gay-friendly' on website
Over 43,000 litres of misappropriated diesel worth RM124,410 seized in Padang Besar
Johor cops looking for man who allegedly beat girlfriend
Kuching cops seize drugs worth over RM328,000, duo arrested
Blast kills welder, injures another in Melaka recycling centre
Ahmad Zahid to announce 'organisation outside the political arena' at Umno AGM
Three killed, two injured as three vehicles crash in Gua Musang
Najib denies being SRC's 'shadow director'
Penang cops remand six for alleged involvement in group fighting
Campus blast: Family claims body of student killed in explosion

Others Also Read