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Op Tropicana
TEMPATAN
SPRM jejak aset, wang haram sindiket penipuan pelaburan antarbangsa
MALAYSIA
MACC tracing money, assets linked to international scam syndicate
TEMPATAN
Terbabit sindiket penipuan, 2 warga UK dipenjara 6 bulan, denda RM100,000
MALAYSIA
6 months jail, RM100,000 fine for UK citizens over international scam syndicate
TEMPATAN
5 bank utama disyaki transit wang haram, kata SPRM
MALAYSIA
MACC foils international scam syndicate
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