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Police probing almost RM1b investment scam by 'Datuk Wira'

This article is a year old
Police have started investigations into an investment scam syndicate involving a businessperson with the title of ‘Datuk Wira’ who allegedly cheated hundreds of individuals to the tune of nearly RM1 billion.

Inspector-General of Police Razarudin Husain said the case is being investigated by the Bukit Aman Commercial Crimes Investigation Department and the Anti-Money Laundering Unit.

“I have received information on...

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