The Star
  • 9 months ago
Bukit Aman has confirmed that one of the two Malaysians caught by Thai police is the head of the Nicshare investment scam.

Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said that the 42-year-old Malaysian arrested was the scam's mastermind.

Read more at https://tinyurl.com/3jjrcs93

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