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✓ Published: 03-Mar-2024
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✓ Published: 03-Mar-2024
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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.<br/><br/>Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the transactions were conducted from 2021 till late 2023.<br/><br/>He told a press conference after launching the Semak Mule 2.0 portal and app on Sunday (March 3). <br/><br/>Read more at https://shorturl.at/HSX07<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline
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.<br/><br/>Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the transactions were conducted from 2021 till late 2023.<br/><br/>He told a press conference after launching the Semak Mule 2.0 portal and app on Sunday (March 3). <br/><br/>Read more at https://shorturl.at/HSX07<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline
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