(Reuters) - New Zealand Football CEO Andrew Pragnell called on FIFA to take urgent action over a spying scandal involving Olympic champions Canada at the Paris Games and said failure to do so could tarnish the sporting integrity of the entire tournament.
KUALA LUMPUR: The Bukit Aman Commercial Crime Investigation Department used the Security Offences Act 2012 for the first time in investigating a commercial crime case that led to the busting of the syndicate responsible for the RM24.2mil bank fraud in Kota Kinabalu.
Bukit Aman CCID director Comm Datuk Seri Ramli Mohamed Yoosuf said Sosma was used after investigators discovered that activities of the syndicate involved elements of organised crime that led to millions of ringgit in losses for the victims."More than 50 police officers were involved in the investigation, who worked in cohesion with the Attorney General's Chambers , leading to the prosecution of the suspects today," he told a press conference at CCID headquarters on Thursday .
The accused are Josepin J. Langkan, Mazlani Jenuary, Hasran Magin, Leong Hin Ping, Subramaniam Thangavelu, Sugumaran K. Ponniah @ Mohd Daniel Abdullah, Vireonis Jonok, Iren Chin Nyuk Thien, Christina @ Caroline Pianus, and Nasir Abdul Rashid.
CCID Charged Sosma 2012 Comm Datuk Seri Ramli Mohamed Yoosuf
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