Two MACC suspects linked to China rip-off syndicates, relate cops
Updated 1 day within the past · Published on 20 Oct 2020 11: 08PM ·
TWO folk detained by the Malaysian Anti-Corruption Company (MACC) over money-laundering recently are believed to be rip-off syndicate coordinators focused on victims from China.
Bukit Aman CID director Huzir Mohamed said both men, in most cases known as Addy Kanna and Goh Leong Yeong, had been coordinators and brokers tasked with making ready residences and receive in contact with centres outfitted with laptop techniques and telecommunication equipment.
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