Trio held over unlicensed moneylending activities | The Malaysian Insight

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Trio held over unlicensed moneylending activities

POLICE arrested three people, including a woman, over their suspected involvement in online unlicensed moneylending activities and making criminal threats to victims, through the Ops Vulture carried out at Desa Aman Puri, Kuala Lumpur on January 3.

Perak police chief Mior Faridalathrash Wahid said after three weeks of intelligence gathering, police managed to arrest all suspects, aged 22, in an apartment at 5pm. Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!

 

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