“The woman was also required to pay a bail of RM400,000 and give details of her bank accounts for investigation purposes,” he said in a statement here today. theSun thesundaily MacamScam syndicate victim moneylaundering
: An assistant Agriculture officer has lost RM215,100 after being duped by Macau Scam syndicate members posing as insurance and police officers.
“The victim was then contacted by another suspect claiming to be a police officer who accused her of being involved in money laundering and corruption. In a separate case, he said a 37-year-old woman from Maran lost RM165,090 after giving her personal bank information to a third party on Jan 13.
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