POLICE have busted three syndicates of unlicensed money lenders, including one that was led by a man with the title of Datuk Seri, in a series of raids on July 7.
Penang police chief Mohd Shuhaily Mohd Zain said the suspects, aged between 21 and 59, were detained during raids mounted by the state Commercial Crime Investigation Department from 6am to 5pm after carrying out intelligence since last month. 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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