Pengarah Jabatan Siasatan Jenayah Bukit Aman Huzir Mohamed berkata selain terlibat dalam Macau Scam Addy Kana juga membantu dalam jenayah pelaburan pertukaran mata wang asing dan penipuan perjudian dalam talian dilakukan sindiket dari China.
Katanya, selain terlibat dalam Macau Scam, Addy juga membantu dalam jenayah pelaburan pertukaran mata wang asing dan penipuan membabitkan perjudian dalam talian dilakukan sindiket berasal dari China. Huzir berkata, polis turut mengesan kewujudan sindiket menjalankan aktiviti pelacuran, menggunakan aplikasi berasal dari China, iaitu QQ, WeChat dan Weibo serta laman sosial lain seperti Facebook.
“Goh juga dikesan mempunyai beberapa buah syarikat komputer beroperasi di Plaza Low Yat, dan dikenalpasti terbabit sebagai salah seorang rakan kongsi di sebuah pusat hiburan,” katanya.
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