Two MACC suspects linked to China rip-off syndicates, advise cops
Up as much as now 10 hours ago · Printed on 20 Oct 2020 11: 08PM ·
TWO folks detained by the Malaysian Anti-Corruption Agency (MACC) over money-laundering lately are believed to be rip-off syndicate coordinators targeting victims from China.
Bukit Aman CID director Huzir Mohamed mentioned both men, identified as Addy Kanna and Goh Leong Yeong, were coordinators and agents tasked with making ready residences and contact centres equipped with computers and telecommunication tools.
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