Tag: commercial crime
Two syndicates used social media and free messaging apps to promote their frauds, raking in over RM3 million since August.
The former PM insists the millions seized by authorities in their probe into 1MDB belongs to the party and he was then its caretaker.
A total of 67 witnesses will be involved in the committal hearing of Soh Chee Wen, who is alleged to have triggered the collapse of the Singapore penny stocks in 2013.
Police say only official photographers were allowed to take pictures.
In a statement through his lawyer, former prime minister complains of harrassment on first day of Ramadan, and says three boxes of 'insignficant' personal items removed by police after an all night search.
Police have received 116 reports over scam involving RM6.2 million but cops estimate there are 70,000 victims, taking the total losses closer to RM1 billion.
Penang cops to investigate trio over reports submitted by investors into forex investment scheme which Bukit Aman says received up to RM1.7 billion in investments.
High Court rules salesman had filed the wrong mode to challenge his Prevention of Crime Act (Poca) detention but allows wife, lawyer to meet him.
Vishnu Moorthy Raja Singam claims in a habeas corpus application that the Prevention of Crime Act was misused to detain him for commercial crime investigations.
Losses incurred from such cases last year was almost quadruple from the year before.