{"id":6435,"date":"2020-10-21T21:32:40","date_gmt":"2020-10-21T13:32:40","guid":{"rendered":"https:\/\/newmalaysiatimes.com\/?p=6435"},"modified":"2020-10-21T21:32:42","modified_gmt":"2020-10-21T13:32:42","slug":"money-laundering-suspects-also-involved-in-forex-fraud-bukit-aman","status":"publish","type":"post","link":"https:\/\/newmalaysiatimes.com\/?p=6435","title":{"rendered":"Money laundering suspects also involved in Forex fraud &#8211; Bukit Aman"},"content":{"rendered":"\n<p>KUALA LUMPUR, Oct 21&nbsp;&#8212;&nbsp;The police&nbsp;revealed that a call centre for an&nbsp;international gambling syndicate masterminded by two men believed to be involved in a recent money laundering case was also involved in a foreign exchange (Forex) investment fraud cases.<\/p>\n\n\n\n<p>Bukit Aman Criminal Investigation Department&nbsp;(CID)&nbsp;director Datuk Huzir Mohamed&nbsp;said investigations found&nbsp;the two men, including the one who fled by climbing the MACC fence were carrying out Forex investment&nbsp;promotional activities as well as deceiving victims.<\/p>\n\n\n\n<p>\u201cInvestigations involving the syndicate will be continued by the Commercial Crime Investigation Department, Special Branch, and Bukit Aman Integrity and Standard Compliance Department.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-1024x577.jpg\" alt=\"forex\" class=\"wp-image-6436\" width=\"475\" height=\"267\" srcset=\"https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-1024x577.jpg 1024w, https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-300x169.jpg 300w, https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-768x433.jpg 768w, https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-177x100.jpg 177w, https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-350x197.jpg 350w, https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-800x451.jpg 800w, https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876.jpg 1054w\" sizes=\"auto, (max-width: 475px) 100vw, 475px\" \/><\/figure><\/div>\n\n\n\n<p>\u201cWe would like to clarify that last year the Criminal Investigation Department has taken action against this syndicate in Malaysia and has charged them under the Prevention&nbsp;of&nbsp;Crime Act (POCA) 1959,&nbsp;in addition to another 2,069 individuals,\u201d&nbsp;he said in a special press conference here today.<\/p>\n\n\n\n<p>Huzir said&nbsp;they will not arbitrarily release the two men because the investigation into the case was still ongoing.<\/p>\n\n\n\n<p>One of the individuals is still in custody while another escaped by climbing over the fence at the Malaysian Anti-Corruption Commission (MACC) headquarters&nbsp;in Putrajaya on Oct 11.<\/p>\n\n\n\n<p>Asked&nbsp;whether the case involved the intervention of any politician, Huzir denied the matter.<\/p>\n\n\n\n<p>\u201cThere is no involvement of politicians in relation to the Macau Scam investigation and we are conducting the probe professionally, transparently and thoroughly,\u201d&nbsp;he said.<\/p>\n\n\n\n<p>Meanwhile, Huzir said they also detained&nbsp;138 individuals in 12 raids around the Klang Valley over the past four days on suspicion of being involved in gambling call&nbsp;centre&nbsp;activities following the dismantling of the syndicate.<\/p>\n\n\n\n<p>&#8220;Besides,&nbsp;243 individuals were charged under POCA for being involved with local and international call centres from January to October,\u201d&nbsp;he said.<\/p>\n\n\n\n<p>Meanwhile, the three suspects detained under POCA in connection with an online gambling case recently, have been remanded for 21 days to assist in&nbsp;investigations, Huzir said.<\/p>\n\n\n\n<p>\u201cAfter the expiry of 21 days, we will apply for a 38-day remand extension under&nbsp;Section 4 (2) (a) of POCA 1957.<\/p>\n\n\n\n<p>\u201cPreliminary investigations found that these three individuals were involved in online gambling activities, online fraud and deceiving people into investing in foreign currency,\u201d&nbsp;he said.<\/p>\n\n\n\n<p>&#8212; <a href=\"https:\/\/www.bernama.com\/en\/news.php?id=1892446\">BERNAMA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>KUALA LUMPUR, Oct 21&nbsp;&#8212;&nbsp;The police&nbsp;revealed that a call centre for an&nbsp;international gambling syndicate masterminded by&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6436,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"featured_image_urls":{"full":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876.jpg",1054,594,false],"thumbnail":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-150x150.jpg",150,150,true],"medium":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-300x169.jpg",300,169,true],"medium_large":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-768x433.jpg",640,361,true],"large":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876-1024x577.jpg",640,361,true],"1536x1536":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876.jpg",1054,594,false],"2048x2048":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876.jpg",1054,594,false],"newsium-slider-full":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876.jpg",1054,594,false],"newsium-featured":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876.jpg",1024,577,false],"newsium-medium":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/10\/5f9231d13b60f5b15218ee5a24dcbdfd5f9032d431876.jpg",720,406,false]},"author_info":{"info":["Editor"]},"category_info":"<a href=\"https:\/\/newmalaysiatimes.com\/?cat=1\" rel=\"category\">Uncategorized<\/a>","tag_info":"Uncategorized","comment_count":"0","_links":{"self":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/6435","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=6435"}],"version-history":[{"count":1,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/6435\/revisions"}],"predecessor-version":[{"id":6437,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/6435\/revisions\/6437"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/media\/6436"}],"wp:attachment":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6435"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6435"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6435"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}