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12 held for investment scam involving losses of RM11mil

Kuala Lumpur: Police arrested 12 individuals for their alleged involvement in a fraud syndicate that posed as Goldman Sachs investment firm, involving losses exceeding RM11 million, on Monday. ....

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12 nabbed for investment scam involving losses of over RM11m

KUALA LUMPUR: Police arrested 12 individuals for their alleged involvement in a fraud syndicate that posed as Goldman Sachs investment firm, involving. ....

Negeri Sembilan , Kuala Lumpur , Ramli Mohamed Yoosuf , Bukit Aman Commercial Crime Investigation Department , Companies Commission Of Malaysia , Goldman Sachs , Aman Commercial Crime Investigation Department , Datuk Seri Ramli Mohamed Yoosuf , Cikgu Trader , Bam Pro , Baly Pro , App Store , Google Store , Companies Commission , Penal Code ,

Investment scam syndicate dupes victims of RM11.4mil

KUALA LUMPUR: A scam syndicate, which posed as the Goldman Sachs investment firm, has duped victims of RM11.4mil. ....

Kuala Lumpur , Negri Sembilan , Bukit Aman , Ramli Mohamed Yoosuf , Bukit Aman Commercial Crime Investigation Department , Goldman Sachs , Aman Commercial Crime Investigation Department , Comm Datuk Seri Ramli Mohamed Yoosuf , Bam Pro , Penal Code , Courts Crime , Goldman Sachs Comm Datuk Seri Ramli Mohamed Yoosuf ,