Malaysian authorities are actively investigating a fraud case involving the wife of an actor and comedian. The case, which totals RM95,180, led to the questioning of 12 individuals. The investigation is nearing completion, with the case file soon to be submitted to the Deputy Public Prosecutor.
Malaysian police are investigating a fraud case amounting to RM95,180 involving the wife of an actor and comedian. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf stated that 12 individuals have been questioned to aid in the investigation. The CCID is finalizing the investigation paper before submitting it to the Deputy Public Prosecutor in the near future.
Ramli explained that investigations are ongoing regarding several accounts implicated in the scam. However, no action has been taken to freeze these accounts under the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFPUAA) 2001. He also revealed that a 20-year-old woman, previously arrested in connection with the case, has been transferred to the Sabah Commercial Crime Investigation Department to assist with an investigation into a non-existent business investment fraud in the state. Checks revealed that the suspect has seven prior fraud cases across five states, resulting in losses totaling RM161,355. Media reports initially stated that police received a report from a 33-year-old woman alleging fraud related to assistance in changing the sentence section in court for her husband. The victim reportedly met with a 28-year-old woman in December 2022 to discuss her husband's legal issues and was offered assistance in reducing the offense charge in court
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