KUALA LUMPUR: Police have nabbed a 39-year-old Datuk Seri from Melaka over an allegedly fraudulent investment scheme that caused losses of at least RM3.75mil. Federal Commercial Crime Investigation Department director Comm Datuk Seri Acryl Sani Abdullah Sani said his department had received a total of 113 reports on the Kongsi Makan Investment Scheme Bhd. Comm Acryl Sani said that bonuses were never paid out to the investors. Comm Acryl Sani added that cooperation between the police and the public was the key to curbing such activities. “Lodge a police report immediately if you think any investment scheme is fraudulent,” he said.

Source: The Star September 19, 2017 09:33 UTC