Bukit Aman is pursuing seven individuals of interest in connection with the Gigamax investment scam.
Speaking at a press conference on Thursday (Oct 19), Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf reported that 101 complaints have been lodged relating to Gigamax, with losses totalling around RM7,259,136.
Ramli added that the group's mastermind has been identified as an Indonesian named Awaludin, while six others include public speaker Muhamad Nizam Sahar, who is believed to have fled to Dubai.
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Speaking at a press conference on Thursday (Oct 19), Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf reported that 101 complaints have been lodged relating to Gigamax, with losses totalling around RM7,259,136.
Ramli added that the group's mastermind has been identified as an Indonesian named Awaludin, while six others include public speaker Muhamad Nizam Sahar, who is believed to have fled to Dubai.
Read more at https://tinyurl.com/3wjfshv3
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00When we say that we are being harassed, it means that we have a case against them.
00:08There are individuals who are being harassed.
00:11So don't make a conclusion quickly.
00:14This person was released.
00:16There was no action from the police.
00:18The police did not intervene.
00:20The police did not take any charges.
00:24Or the police did not take any action.
00:26The police did not take any action against the investigation.
00:30Individuals who are being harassed are being investigated for a fraud case against GigaMax Investigation.
00:38GSJK PDRM is conducting an investigation under Section 420 of the Penal Code against GigaMax Investigation.
00:51So far, a total of 101 police reports have been accepted,
00:56involving a total loss of RM259,136.44.
01:07In order to assist the investigation,
01:09the investigation team is in progress to identify the following 7 individuals.
01:17I will name them.
01:20The first one is Awan Uday, a citizen of Indonesia.
01:24The second one is Benjamin Anak Latif Syarif, President of GABEMA.
01:29The third one is Muhammad Norizwat Bin Ali, CEO of GABEMA and CryptoTrail.
01:38The fourth one is Muhammad Nizam Bin Sahar, a man who is believed to have fled to a foreign country.
01:47He acts as a speaker and CryptoTrail.
01:51The fifth one is Muhammad Sufi Bin Abdul Razak, a speaker and CryptoTrail.
01:59The sixth one is Muhammad Tirdaus Bin Khadri, CryptoTrail.
02:04And the seventh one is Rizman Bin Muhammad Yatin, CryptoTrail.
02:10There are a lot of people, and they themselves, not just a lot of people, but they themselves,
02:16who have information about these individuals, including their own names,
02:21are being asked to cooperate with the investigation team
02:25through a telephone number such as Farfaran in Waipo.
02:29We ask them to come and take me to cooperate with the police.
02:39For more UN videos visit www.un.org