PETALING JAYA: Several more arrests will be carried out in the near future following the discovery of the MBI investment scheme, a fraudulent investment scheme based on the Ponzi concept, says Bukit Aman.
Head of the federal police Anti-Money Laundering Crime Investigation Team (AMLA), Comm Datuk Muhammed Hasbullah Ali, said that ongoing investigations and intelligence gathering with the cooperation of foreign enforcement agencies have uncovered new evidence implicating more individuals connected to the syndicate.
