KUALA LUMPUR, Dec 20 Police have received 547 reports on cheating involving three investment companies and opened 62 investigation papers on these cases under Section 420 of.
KUALA LUMPUR, Oct 16 East West One Group (EWOG) has denied any involvement in money laundering and terrorism financing offences associated with the East West Horizon.
KUALA LUMPUR: East West One Group (EWOG) has denied any involvement in money laundering and terrorism financing offences associated with the East West Horizon Planter's Scheme (EWHP Scheme).
KUALA LUMPUR: Over 100 victims who lost over RM1mil to scammers running bogus investment schemes have provided further statements to the Companies Commission of Malaysia (CCM) for it to investigate companies suspected of embezzlement and fraud.
KUALA LUMPUR, June 21 Over 100 victims who lost over RM1 million to scammers running bogus investment schemes have provided further statements to the Companies Commission of.