KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested a Bangladeshi company director with a Datuk title on suspicion of submitting documents with false details regarding the application of a foreign worker quota worth RM1.1mil for Human Resources Ministry approval. According to a source within the Selangor MACC, the man, in his 40s, was arrested around...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested a company director and a law firm owner on suspicion of submitting false information related to foreign currency investments, totalling approximately RM38mil. Sources indicate that the two men, both in their 50s, are suspected of submitting false information, including investment plans, insurance protection schemes and weekly reports,...
KUALA LUMPUR: A company director lost RM11,130,123 in a cryptocurrency investment scheme called 'CCERX' advertised on Facebook last September. Bukit Aman Commercial Crime Investigation Department (CCID) deputy director (Investigation) Deputy Comm Datuk Rohaimi Md Isa said the loss was the single largest case of crypto-investment fraud. "The 60-year-old man lodged a police report on Jan 30 at...
