Two MACC suspects linked to China scam syndicates, say cops

TWO individuals detained by the Malaysian Anti-Corruption Agency (MACC) over money-laundering recently are believed to be scam syndicate coordinators targeting victims from China.

Bukit Aman CID director Huzir Mohamed said both men, known as Addy Kanna and Goh Leong Yeong, were coordinators and agents tasked with preparing residences and call centres equipped with computers and telecommunication equipment.

Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one (1) week free access!

Subscribe Now!

Sign up or sign in here to comment.