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Over 40 investigation papers still open on three investment firms, says Bukit Aman
KUALA LUMPUR: A total of 42 investigation papers are still open on three investment firms that allegedly cheated over 500 victims, says Bukit Aman.
Kuala lumpur
Sdn bhd
Bukit aman
Ramli mohamed yoosuf
Crime investigation department
Financial crime centre
Malaysian international humanitarian organisation
National anti
Financial services
Planetrade holdings sdn bhd
Commercial crime investigation department
Comm datuk seri ramli mohamed yoosuf
National anti financial crime centre
Radiance asset berhad
Rain maker
Penal code
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