Semua individu berusia 29 hingga 64 tahun itu dipercayai terbabit dalam 10 kes penipuan dan dua kes jenayah pecah amanah jenayah sejak empat tahun lalu.
Selain itu, turut dicari iaitu Wong Shu Shan, 51, Wong Cheng Chun @ Jason, 26, Mohd Khalyfa Yunus, 33, Donny Paul Ating, 43, Timotius Achang Ating, 33. Katanya, ia membabitkan penipuan tuntutan invois palsu, jual beli telefon bimbit, jual beli rumah, projek tidak wujud, jual beli pelitup muka, pelaburan dan jual beli tanah serta CBT.
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