KUALA LUMPUR: A male Chinese national believed to be the ring leader and mastermind of an international scam syndicate was busted along with 13 syndicate members following raids on eight luxury condominium units in Persiaran Stonor.
The condominium units worth RM16mil, used as the syndicate’s call centre operations, were believed to have been bought by the mastermind, using funds derived from scam activities.
