CCID nabs 17 over RM32.9mil investment scam
Seventeen suspects have been detained for alleged involvement in an investment scam misusing the name of a legitimate investment company.
Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the suspects, aged between 23 and 52, were detained in the city recently in connection with the so-called "Pantheon Ventures" scam.
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Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the suspects, aged between 23 and 52, were detained in the city recently in connection with the so-called "Pantheon Ventures" scam.
Read more at https://shorturl.at/DOYkZ
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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