RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief | TheStarTV.com

RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

Published on 3 Mar 2024 5:49:06 PM

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.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the transactions were conducted from 2021 till late 2023.

He told a press conference after launching the Semak Mule 2.0 portal and app on Sunday (March 3).

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Keywords
funds, shell companies, scam, bukit aman, police, ramli mohamed yoosuf

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.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the transactions were conducted from 2021 till late 2023.

He told a press conference after launching the Semak Mule 2.0 portal and app on Sunday (March 3).

Read more at https://shorturl.at/HSX07

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
funds, shell companies, scam, bukit aman, police, ramli mohamed yoosuf

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