KUALA LUMPUR: Police have opened 15 investigation papers into a fraudulent stock investment scheme, linked to losses amounting to RM638,205, allegedly masterminded by an individual with the title ‘Datuk’.
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said that between Jan 19 and last Thursday (Feb 20), his department had received 32 reports related to the scheme, with total losses exceeding RM1.3mil.
