CID chief: Money laundering suspects also involved in forex investment fraud, online gambling

Published on 21 Oct 2020 10:46:47 PM

Bukit Aman CID director Comm Datuk Huzir Mohamed told reporters on Wednesday (Oct 21) that two money laundering suspects, Addy Kanna and Goh Leong Yeong, also known as Alvin who gave the cops the slip at the MACC HQ, were coordinators for syndicates operating gambling call centres and forex scams.

Checks also showed that Addy had a previous record under the Emergency Ordinance for robbery.