Over 40 investigation papers still open on three investment firms, says Bukit Aman

KUALA LUMPUR: A total of 42 investigation papers are still open on three investment firms that allegedly cheated over 500 victims, says Bukit Aman.

Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf (pic) said this in response to the Malaysian International Humanitarian Organisation (MHO) that forwarded the complaints of around 500 victims to the National Anti-Financial Crime Centre (NFCC) on Dec 19.