The Star
The Star
  • 8 months ago
A total of RM3.8bil was transferred to bank accounts in 43 countries via 15 trading entities believed to be shell companies set up by scammers.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the transactions were conducted from 2021 till late 2023.

He told a press conference after launching the Semak Mule 2.0 portal and app on Sunday (March 3).

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