Two MACC suspects linked to China scam syndicates, inform law enforcement officials

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Two MACC suspects linked to China scam syndicates, inform law enforcement officials

Two MACC suspects linked to China scam syndicates, inform law enforcement officials

As a lot as this point 1 day ago · Published on 20 Oct 2020 11: 08PM ·

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

Bukit Aman CID director Huzir Mohamed acknowledged both men, known as Addy Kanna and Goh Leong Yeong, were coordinators and brokers tasked with preparing residences and make contact with centres equipped with computer techniques and telecommunication tools.


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