30/05/ · Husband of TV actress nabbed for forex scam. company news. May 30, Leave a Reply Cancel reply. Your email address will not be published. Required fields are marked * Recent Posts. Australian authorities investigate OnlyFans for possible links to financial crime; 14/02/ · RM1 billion forex scam. 3 "Datuks" nabbed. Written by: mottaman | 14 Feb Image from NST. Written by: mottaman. 14 Feb Share. Wow! A whopping RM1 billion over! Three Datuks were arrested in a series of raids in the city on Feb 10 for their suspected involvement in a foreign exchange scam which is believed to have raked in Director loses RM, to Datuk Seri award scam KUALA LUMPUR: Police have arrested three people in connection with a foreign exchange investment scam resulting in RM37mil in losses
Three Datuks nabbed over RM1b forex scam
KUALA LUMPUR: Police have arrested three people in connection with a foreign exchange investment scam resulting in RM37mil in losses. A Datuk Seri, who is the founder of an organisation allegedly involved in the scam, was among those arrested. He said the organisation would recruit investors via its website www. com and investors would later deposit their funds into a bank account registered to MGC Capital Sdn Bhd.
Those arrested are now waiting to be remanded to aid with investigations pertaining to a police report lodged at the Dang Wangi police station. Copyright © Star Media Group Berhad D. Three nabbed over forex scam. By JO TIMBUONG. Nation Friday, 04 Aug AM MYT Related News.
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, time: 2:27Husband of TV actress nabbed for forex scam - KYC Lookup
04/01/ · Email Fraud Alert received from: Londiwe I recently received an email with this subject line: Buhle from women in forex is a scam and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please Director loses RM, to Datuk Seri award scam KUALA LUMPUR: Police have arrested three people in connection with a foreign exchange investment scam resulting in RM37mil in losses 30/05/ · Husband of TV actress nabbed for forex scam Wednesday, 30 May PM MYT A police source said the man was picked up when he came to have his statement recorded at the Anti-Money Laundering Crime Investigation Unit, IGP Secretariat at Menara in
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