Game over for scammers as cops raid condos worth RM16mil bought with illegal proceeds

By FARIK ZOLKEPLI

Nation
Saturday, 22 Feb 2025

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KUALA LUMPUR: A male Chinese national believed to be the ring leader and mastermind of an international scam syndicate was busted along with 13 syndicate members following raids on eight luxury condominium units in Persiaran Stonor.

The condominium units worth RM16mil, used as the syndicate’s call centre operations, were believed to have been bought by the mastermind, using funds derived from scam activities.

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Tags / Keywords: cheating , online , scam , gaming , CCID , call centres , Comm Datuk Seri Ramli Mohamed Yoosuf

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Symbol	Open	High	Low	Last	Chg	%Chg	Vol ('00)
HSI-CWC4	0.105	0.120	0.105	0.115	0.030	35.29	2,145,618
HSI-PWFQ	0.115	0.115	0.100	0.100	-0.035	-25.93	1,440,404
HSI-PWD2	0.065	0.065	0.055	0.060	-0.020	-25.00	1,042,787
MYEG-C7K	0.020	0.020	0.020	0.020	0.000	0.00	809,610
HSI-PWDU	0.065	0.065	0.055	0.055	-0.025	-31.25	767,403
MYEG	0.910	0.915	0.885	0.890	0.000	0.00	754,197
HSI-CWEI	0.180	0.185	0.170	0.185	0.035	23.33	634,076
GAMUDA-C2R	0.030	0.035	0.030	0.035	0.010	40.00	580,294
HSI-CWEP	0.120	0.135	0.120	0.130	0.025	23.81	506,782
RTECH	0.190	0.275	0.190	0.270	0.085	45.95	459,095
PERTAMA	0.130	0.145	0.130	0.135	0.010	8.00	388,550
NATGATE	1.200	1.220	1.150	1.210	0.050	4.31	341,297
CIMB	6.800	6.850	6.780	6.850	0.100	1.48	318,204
HSI-CWCT	0.090	0.105	0.085	0.100	0.025	33.33	309,252
INSAS-WC	0.050	0.055	0.040	0.045	-0.010	-18.18	307,121

Game over for scammers as cops raid condos worth RM16mil bought with illegal proceeds

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