Investment scam syndicate busted, 29 suspects nabbed

Nation
Sunday, 26 Feb 2023

KUALA LUMPUR: A syndicate operating dubious investment schemes has been busted with the arrest of 29 people in four states.

Police secretary Deputy Comm Datuk Noorsiah Mohd Saaduddin said 19 men and 10 women, aged between 24 and 38, were nabbed by the Bukit Aman Commercial Crime Investigation Department (CCID) in raids in Selangor, Perak, Johor and here on Feb 21.

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PERMAJU	0.030	0.045	0.030	0.040	0.010	33.33	549,198
HSI-PWD1	0.190	0.210	0.180	0.195	0.000	0.00	532,470
HSI-PWD7	0.205	0.230	0.200	0.220	0.010	4.76	530,406
HSI-CWEO	0.155	0.155	0.135	0.135	-0.010	-6.90	510,830
SAPNRG	0.045	0.050	0.045	0.045	0.000	0.00	478,502
HI	1.270	1.330	1.200	1.330	0.110	9.02	401,830
HSI-CWCY	0.180	0.180	0.140	0.145	-0.025	-14.71	391,282
PERTAMA	0.110	0.130	0.105	0.115	0.005	4.55	386,360
HSI-CWEJ	0.180	0.180	0.150	0.150	-0.015	-9.09	384,772
NEXG	0.255	0.255	0.240	0.245	-0.010	-3.92	354,353
HSI-CWCM	0.170	0.175	0.120	0.130	-0.025	-16.13	293,024
HSI-PWFR	0.160	0.175	0.160	0.175	0.015	9.38	268,123
EDEN-WC	0.025	0.035	0.025	0.030	0.005	20.00	265,878
FOCUS	0.020	0.025	0.020	0.020	0.000	0.00	244,940
POS	0.250	0.290	0.250	0.255	0.000	0.00	237,255

Investment scam syndicate busted, 29 suspects nabbed

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Investment scam syndicate busted, 29 suspects nabbed

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