Bukit Aman waiting for details of probe into worldwide cheating cases


PUTRAJAYA: Police are still waiting for their Thai counterparts to contact them on investigations into a Malaysian businessman over alleged cheating cases involving more than 100,000 victims worldwide.

Bukit Aman Commercial Crime Investigations Department deputy director (intelligence and operations) Senior Asst Comm Datuk Jalil Hassan said Thai police had yet to contact his department for assistance in the case.

Subscribe or renew your subscriptions to win prizes worth up to RM68,000!

Monthly Plan

RM13.90/month

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


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!

Courts & Crime , Ufun , ponzi scheme , crime

   

Next In Nation

Selangor leaders engage Nvidia for ‘Sovereign AI’ development
Cops nab three suspected loan sharks in Ipoh
Immigration Dept bust human trafficking ring in Kelantan, 47 arrested
Botched cable theft triggers fire, explosion, power disruption in Shah Alam
Floods worsen in Terengganu, Perak while Kelantan latest state hit
Dr Wee is set to address key issues at the 11th GLA Conference in Bangkok
Bachok, first district in Kelantan flooded
Dr Wan Azizah proposes setting up of ‘cat homes’
Suspect from Esha cyberbullying case nabbed for similar offence, say cops
Sibu woman loses RM549,000 in online investment scam

Others Also Read