POLIS menumpaskan sindiket yang disyaki terbabit dengan aktiviti mempromosi pelacuran, penipuan dan urus niaga mata wang krypto untuk pasaran di China, dalam serbuan di Cheras, Kuala Lumpur, malam tadi.
Pengarah Jabatan Siasatan Jenayah Bukit Aman Huzir Mohamed berkata hasil serbuan tersebut, pihaknya merampas wang tunai kira-kira RM2.5 juta di dalam beberapa beg pakaian di sebuah kediaman mewah di Jalan Desa Bukit Tiara, Cheras. Bermula July 2018, akses bagi laporan penuh hanya untuk anda yang melanggan. Daftar sekarang dan nikmati satu minggu akses percuma!
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Markas sindiket didalangi warga China diserbu, RM2.5 juta dirampasKuala Lumpur: Polis membongkar kegiatan sindiket dipercayai terbabit dengan aktiviti mempromosikan pelacuran, penipuan serta urus niaga mata wang krypto bagi pasaran di China yang membawa kepada penemuan wang tunai kira-kira RM2.5 juta. 👍👍👍 .. Good job PDRM
Source: hmetromy - 🏆 26. / 51 Read more »
Cops bust prostitution, fraud syndicate, seize RM2.5 million | The Malaysian InsightKuala Lumpur police say the syndicate was believed to be targeting the Chinese market.
Source: msianinsight - 🏆 8. / 63 Read more »
Police bust prostitution, cheating syndicate, RM2.5 million seizedSix Chinese nationals and two locals, aged between 22 and 48, had been detained to facilitate the investigation. For these high profile cases, I wonder if the crooks were actually punished. Take recent Macau scam operation for instance, busted by the enforcers only to walk free by...climbing the fence. They need to properly document these cases for public. Else it’s just a publicity stunt. What about the protection money syndicate linked to IGP Khalid? Has the investigation been completed yet?
Source: malaysiakini - 🏆 20. / 51 Read more »
Polis jumpa wang tunai RM2.5 juta - Utusan DigitalSerbuan bermula pukul 2 petang hingga 11 malam itu menahan 16 suspek membabitkan 14 warga China dan dua rakyat tempatan.
Source: UMonline - 🏆 27. / 51 Read more »
Police bust prostitution, cheating syndicate, RM2.5 million seizedKUALA LUMPUR: The police have crippled a syndicate suspected of being involved in prostitution, fraud and crypto currency transactions for the Chinese...
Source: theSundaily - 🏆 25. / 51 Read more »
'Pawagam saja rugi RM2 juta sehari'KafeAhad Industri seni tanah air terjejas teruk akibat Covid-19, malah penggiat serta yang ada kaitan dengannya turut terkesan akibat kehilangan pendapatan. Advance la dulu dgn shuib mak aihhh.. sebelum ni untung 2 juta sehari ke? Semua yg lain pun rugi juga..
Source: hmetromy - 🏆 26. / 51 Read more »