Two MACC suspects linked to China scam syndicates, divulge cops

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Two MACC suspects linked to China scam syndicates, divulge cops

Two MACC suspects linked to China scam syndicates, divulge cops

Up so far 2 days in the past · Published on 20 Oct 2020 11: 08PM ·

TWO folk detained by the Malaysian Anti-Corruption Agency (MACC) over cash-laundering recently are believed to be scam syndicate coordinators targeting victims from China.

Bukit Aman CID director Huzir Mohamed mentioned both men, identified as Addy Kanna and Goh Leong Yeong, had been coordinators and agents tasked with preparing residences and make contact with centres equipped with computers and telecommunication instruments.


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