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Four more held over Yomaex crypto investment scam

KUALA LUMPUR: Four more men have been detained in connection with the Yomaex investment scam, says Comm Datuk Seri Ramli Mohamed Yoosuf.

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MYAirline co-founder faces RM81mil fraud probe

KUALA LUMPUR: After the MYAirline fiasco, its co-founder is now being investigated over the loss of RM81mil in an investment scheme linked to him.

Kuala lumpurRamli mohamed yoosufDatuk allan gohBukit aman commercial crime investigation departmentCorruption commissionAman commercial crime investigation departmentDatuk seri ramli mohamed yoosufPenal codeAnti money launderingAnti terrorism financingUnlawful activities actComm ramliMalaysian anti corruption commissionTagsi serve

Probe into MYAirline expands to uncover more offences

KUALA LUMPUR: Investigators are looking at other possible offences, including the abuse of investor funds, in their probe into MYAirline.

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Those housing scammers must face the music

KUALA LUMPUR: Harsher punishments may await owners and real estate agents who rent out premises to scam syndicates, with property owners or their agents potentially considered as accomplices, said Bukit Aman Commer­cial Crime Investigation Depart­ment (CCID) director Comm Datuk Seri Ramli Mohamed Yoo­suf.

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Another suspect arrested in MYAirline case

KUALA LUMPUR: Another suspect has been detained in connection with a police investigation on MYAirline.

Malaysia generalKuala lumpurShah alamMyairline sdn bhdRamli mohamed yoosufAnthony lokeDatuk allen gohSdn bhdBukit aman commercial crime investigation departmentServe technologyAman commercial crime investigation departmentComm datuk seri ramli mohamed yoosufComm ramliVacation sdn bhdTransport minister anthony lokeCourts crime

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