Police detain man who handled fake investment company account

18 Apr 2017 / 12:47 H.

KUALA LUMPUR: The federal police have detained a man who is believed to be among the major suspects in a crude palm oil investment scheme involving RM31 million in losses.
Bukit Aman Commercial CID chief, Datuk Acryl Sani Abdullah Sani said the 35-year-old suspect was detained about 6pm yesterday at a housing estate in the federal capital.
He said the police also seized a luxury car, two high-powered motorcycles, land grant and RM53,035.
"The man's role was to handle the accounts of the investment company and he is a son of the main suspect," he added in a statement here today.
Acryl Sani said the police received 248 police reports on the investment scheme. — Bernama

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