NINE Chinese nationals, including four women, were detained under Op Pelican following a simultaneous raid on three bungalows in Alai Perdana in Malacca on Wednesday.
State Commercial Crime Investigation Department chief E. Sundra Rajan said all the suspects, aged between 25 and 35, were arrested on suspicion of carrying out loan scam activities. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
Source: Loan Digest (loandigest.net)
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