Malaysian police are searching for seven individuals, including an Indonesian national, in connection with the Gigamax investment scam which has resulted in losses of approximately RM7.25 million. The Indonesian suspect, identified as Awaludin, is believed to be the mastermind, while six Malaysian nationals acted as speakers and cryptocurrency trailblazers. The other suspects being sought are two high-ranking members of a non-governmental organization (NGO), Benjamin al Sharif and Mohd. Norizwan Ali, as well as Mohamad Sufi Abd Razak, Muhd Firdaus Khadri, and Risman Muhd Yatim. Another suspect, Muhamad Nizam Sahar, is believed to have fled to Dubai. All seven suspects, aged between 38 and 48, are wanted to assist in the investigation into the Gigamax investment scam following 101 police reports filed, totaling losses exceeding RM7.25 million. Police believe the six remaining individuals, including the Indonesian national, are still within the country.
KUALA LUMPUR: Polis sedang mengesan tujuh individu termasuk seorang warga Indonesia bagi membantu siasatan membabitkan kes penipuan pelaburan Gigamax yang membabitkan kerugian kira-kira RM7.25 juta.
Katanya, individu lain yang dikesan adalah dua kepimpinan tertinggi sebuah badan bukan kerajaan iaitu Benjamin al Sharif dan Mohd. Norizwan Ali, Mohamad Sufi Abd Razak, Muhd Firdaus Khadri dan Risman Muhd Yatim.“Kesemua mereka berusia 38 hingga 48 itu dikesan bagi membantu siasatan kes penipuan pelaburan Gigamax susulan sebanyak 101 laporan polis diterima melibatkan kerugian keseluruhan lebih RM7.25 juta.
Pada 13 November lalu, polis menahan 11 individu termasuk dua wanita berusia 34 hingga 59 tahun berkaitan kes terbabit menerusi Operasi Nuri- Gigamax di Kuala Lumpur, Selangor, Pahang,Kelantan, Terengganu dan Melaka.
INVESTMENT SCAM POLICE INVESTIGATION GIMAX MALAYSIA INDONESIA
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