What is the issue about? Spelling and grammatical error. Factually incorrect. Story is irrelevant. This field is mandatory. Email optional Please enter valid email. Please re-try again. Thank you for your report! Next In Nation. Hajiji: Sabah needs to speed up execution of 12MP projects Premium.
Syed Saddiq discussed about missing cash in WhatsApp group, court told Premium. Elephant calf hurt by trap was in agony for days, says Sabah minister Premium. M'sian Bar to raise safety issues after scuffle outside Shah Alam court Premium. Senior citizen, son arrested for allegedly killing neighbour's cat Premium. Chicken expected to cost more when ceiling price is removed on July 1 Premium. Bottled cooking oil ceiling price to be removed from July 1, says Nanta Premium. He said police opened 30 investigation papers to investigate FX United and conducted the raids on four locations here on Saturday night where the three men who have Datuk titles and are aged between 35 and 49 were held.
Amar Singh said police seized from the suspect 13 luxury cars including a Ferrari, three high-powered motorcycles including Harley Davidsons, gold wafers, luxury watches and branded bags, all estimated to be worth RM3. He said police also froze 38 bank accounts belonging to 17 people and a RM5. The three Datuk are in our custody and will be held under preventive laws for investigations. We are looking for a Datuk and his wife whom we believe is the main player in the scheme and is believed to have fled to a neighbouring country," he said.
He said the highest single loss reported by a victim amounted to "a couple of hundred thousand" ringgit. He urged victims who are yet to lodge reports against the company to do so for police to investigate their cases. Asked if there was hope for the victims in recovering their losses, Amar Singh said, "They can.
We will open the investigation papers and forfeit the properties the schemers have and put up charges against them. There are hundreds of such investment plans in the country which are blacklisted by Bank Negara.
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FxUnited Malaysia interesting can book now! cordially invited to learn about the world's first Currency Exchange Commission Sharing Program as below. FXUnited provides not only forex but also bitcoin trading. of financial assets such as currency pairs, commodities, and precious metals. Background. Claim business. FXUnited Power Sdn Bhd is black listed by Bank Negara Malaysia since 27/05/ They used to run the website.