Fxunited forex malaysia ‘Enter’ to see the full results. Police are still hunting for two other suspects. Amar Singh said the three suspects are aged between 35 and 49. According to New Straits Times, the police seized 13 luxury cars, three superbikes, 10 gold pieces weighing 100 grammes each, luxury watches and handbags, and numerous documents from the raids.
Furthermore, Free Malaysia Today also reported that a bungalow was impounded together with the assets listed above, all of which were worth RM10. According to Amar, the losses from the 116 police reports, received between October 2016 to February this year, involve RM6. However, we estimate that there are 70,000 victims, making the total losses amounting to RM1 billion,” he added. New Straits Times reported that authorities have frozen 38 bank accounts belonging to 17 people. The accounts contained RM624,000 in total. They had also organised seminars, and used registered companies that are represented by individuals with ‘Datuk’ titles. According to Amar, the couple are believed to have fled to a neighbouring country on 11 February.
The police will seek help from the country’s authorities to arrest them. We’ll send a list to your inbox, once a day. We’ve just sent you an email with your subscription link. Click on it to confirm your request. Get highlights of hottest news and must-share stories every day.
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