KUALA LUMPUR: Bukit Aman has released a list of 27 companies on its radar for investment fraud.
Federal Commercial Crime Investigation Department (CCID) Comm Datuk Seri Acryl Sani Abdullah Sani (pic) said the companies, which had been monitored since 2013, were believed to have duped at least 1.7 million victims of an estimated RM4.45bil.
Already a subscriber? Log in.
Subscribe now and receive FREE sooka plan for 1 month.
T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
