All suspects detained over an investment scam are remanded since Saturday until tomorrow, while police are also tracking down a local man, believed to be protecting the syndicate. – The Malaysian Insight file pic, October 26, 2020.
TWELVE Chinese nationals including two women were arrested in a police raid on a hotel in Kuala Lumpur last Friday for suspected involvement in a non-existent online stock investment scheme targeting investors from China. Bukit Aman Commercial Crime Investigation Department director, Zainuddin Yaacob said those detained comprised 10 men and two women, aged between 23 and 37, with nine of them not having valid travel documents.
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