Macau scam syndicate with over RM336m in properties, investments busted by Johor police Sunday, 03 Jan 2021 08:48 PM MYT Johor police chief Datuk Ayob Khan Mydin Pitchay during a press conference in Johor Baru April 1, 2020. β Bernama pic
JOHOR BARU, Jan 3 β The Johor police have busted a Macau scam syndicate that laundered its illicit gains, said to be worth RM336 million, through a network of bank accounts after nabbing 12 individuals in series of arrests last month.…
This news comes via ChinaPulse.com, which delivers news, data, analysis, and insights on Chinese business, travel, finance, health, military, investment, and technology.