Seven nabbed, almost RM1mil in cash and assets seized in connection with pyramid scheme


KUALA LUMPUR: Seven people including a Taiwanese have been arrested at a commercial centre in Jelutong, Penang, for alleged involvement in pyramid scheme activities.

Domestic Trade and Consumer Affairs Ministry (KPDNHEP) enforcement director-general Azman Adam said four premises occupied by the suspects in Penang and Kedah were also raided during the ‘Op Reward’ conducted on Wednesday.

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KPDNEP , pyramid scheme , Taiwanese , Penang

   

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