Nicshare scam mastermind is Malaysian, says Bukit Aman

By JUSTIN ZACK

KUALA LUMPUR: Bukit Aman has confirmed that one of the two Malaysians caught by Thai police is the head of the Nicshare investment scam.

Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said that the 42-year-old Malaysian arrested was the scam's mastermind.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Scam , Malaysia , Malaysians , Thailand , Arrests , Nicshare , Mastermind

Next In Nation
Zara Quairina inquest: Ex-principal unaware of students' written statements
Police corporal killed in Ipoh motorcycle-car crash
Kinabatangan by-election: Voters torn between loyalty, local sentiment as polling day nears
Kedah declares Feb 1 public holiday for Thaipusam
Six including company owner remanded four days in graft probe
MIC hasn't left BN, says Zambry
MACC focusing on governance weaknesses in e-waste management
X tightens controls on Grok, disables generation of explicit content, says Fahmi
Court issues seizure order against Caprice over unpaid costs
Cops identify two suspects in FAM document forgery scandal

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.