Once the investigation was completed, the (investigation) papers would then be submitted to the deputy public prosecutor's office for further action, he said. Bukit Aman Commercial Crime Investigation Department director says currently the investigation papers have been referred to Bank Negara. Bukit Aman Commercial Crime Investigation Department director Acryl Sani Abdullah Sani said at the moment, the investigation papers had been referred to Bank Negara Malaysia. A total of 23,259 investors are reported to be the victims of the forex investment scam with losses estimated to reach almost RM80 million and 408 police reports received. KUALA LUMPUR: Police have opened three investigation papers against eight suspects in connection with the fraudulent forex investment scheme involving more than 23,000 victims with an investment value of almost RM80 million.
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Three investigation papers opened on forex scam involving RM80m
Once the investigation is completed, the (investigation) papers would then be submitted to the deputy public prosecutor's office for further action, he said. Police have opened three investigation papers against eight suspects in connection with the fraudulent forex investment scheme involving more than 23,000 victims with an investment value of almost RM80 million. Bukit Aman Commercial Crime Investigation Department director Acryl Sani Abdullah Sani said at the moment, the investigation was referred to the Bank Negara. On the status of a husband and wife, believed to be the mastermind behind the scam and still at large, he said the case was still under investigation. On March 29, a total of 23,259 investors were reported to be the victims of the forex investments scam with losses estimated to reach almost RM80 million and 408 police reports had been received.
Police open three investigation papers on forex scam - Nation
Once the investigation is completed, the (investigation) papers would then be submitted to the deputy public prosecutor's office for further action, he said. A total of 23,259 investors were reported to be the victims of the forex investment scam with losses estimated at almost RM80mil. KUALA LUMPUR: Police have opened three investigation papers against eight suspects in connection with the fraudulent forex investment scheme involving more than 23,000 victims with an investment value of almost RM80mil. Commercial Crime Investigation Department director Datuk Acryl Sani Abdullah Sani said at the moment, the investigation had been referred to Bank Negara. On the status of a husband and wife, believed to be the masterminds behind the scam and who are still at large, he said the case was still under investigation.
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