scam centre

No breach of law in Mashitah, husband’s overseas investments: IGP

Top cop says police investigations are now focused on a ‘Datuk Seri’ who profited from recruiting investors for projects in Myanmar.

M’sian cops yet to contact us: Justice for Myanmar ready to help police over ex-deputy minister’s alleged links to scam centre

NGO says investigation findings by police and MACC on matter should also be made public

Of Chinese gangs, a M’sian ex-deputy minister, and Burmese rebels: KL event ensnared in Myanmar scam centre?

Human rights group reveals event at JW Marriott for controversial Dongmei Zone, which allegedly sourced billions of ringgit in investments from prominent individuals, and reported by Chinese human trafficking victim to be rife with crime, drugs, brothels

Malaysians among 67 foreigners nabbed in Chinese-ran scam centre raid in Manila

Philippine police say it operated behind a licensed online gaming company front, workers would trick people into investing

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[UPDATED] SMART Tunnel now reopened after flash flood closure

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