_cops-smash-syndicate-using-luxury-goods-vehicles-to-launder-millions.jpg "Cops smash syndicate using luxury goods, vehicles to launder millions from money menejement Video Screenshot Preview")
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⏲ Duration: 1:41
👁 View: 24.4M times
✓ Published: 24-May-2024
👁 View: 24.4M times
✓ Published: 24-May-2024
Description:
A GHC forex investment fraud and cryptocurrency syndicate which laundered its ill-gotten funds from oversea scams in Malaysia was busted with the arrest of eight local men and two women in several raids around the Klang Valley from May 13 to 21.<br/><br/>Read more at https://tinyurl.com/zjmvbdby<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline<br/>
A GHC forex investment fraud and cryptocurrency syndicate which laundered its ill-gotten funds from oversea scams in Malaysia was busted with the arrest of eight local men and two women in several raids around the Klang Valley from May 13 to 21.<br/><br/>Read more at https://tinyurl.com/zjmvbdby<br/><br/>WATCH MORE: https://thestartv.com/c/news<br/>SUBSCRIBE: https://cutt.ly/TheStar<br/>LIKE: https://fb.com/TheStarOnline<br/>
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