Macau scam: Datuk Seri, two cops held under POCA | New Straits Times

NSTnation Macauscam: Datuk Seri, two cops held under POCA

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'Datuk Seri', 2 cops, remanded under Poca over Macau scamThe three suspects are remanded for 21 days, following their rearrest by the police. FMTNews MoneyLaundering MacauScam MACC
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Datuk seri, dua polis direman di bawah POCAKuala Lumpur: Seorang lelaki bergelar ‘Datuk Seri’ bersama dua anggota polis yang sebelum ini ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) berhubung siasatan kes sindiket perjudian Macau Scam, hari ini ditahan reman di bawah Akta Pencegahan Jenayah (POCA) 1959.
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Datuk Seri, 2 cops re-arrested over Macau scam | The Malaysian InsightThey were released from MACC custody on Monday after court rejects remand bid.
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Wanita warga emas rugi RM136,000 ditipu Macau Scam | The Malaysian InsightSindiket berkenaan menipu mangsa dengan mendakwa wanita terbabit terlibat kes menjual akaun bank untuk kegunaan jenayah.
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Macau Scam: JSJK sedia bantu siasatan SPRMKuala Lumpur: Jabatan Siasatan Jenayah Komersial (JSJK) Bukit Aman bersedia memberikan kerjasama sekiranya ada anggota dan pegawai di jabatan itu disiasat Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) berhubung sindiket perjudian dalam talian serta pengubahan wang haram.
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Wang simpanan lesap ditipu Macau ScamKepala Batas: Takut selepas didakwa terbabit dengan aktiviti penjualan akaun bank hingga meraih keuntungan jutaan ringgit menyebabkan wang simpanan RM136,000 milik seorang suri rumah lesap selepas ditipu sindiket Macau Scam.
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