PUTRAJAYA, March 18 — The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money, believed to be in the millions of ringgit obtained through the activities of an international investment scam syndicate that was busted during 'Op Tropicana' in February.
BUTTERWORTH, March 17 — The Sessions Court here today sentenced two United Kingdom (UK) citizens to six months in jail and fined RM100,000 each for deceiving two individuals in an online international investment scam.
PUTRAJAYA, Feb 23 — Foreigners who exited and re-entered Malaysia when their social visit pass (PSL) expired, known as u-turns, was what raised suspicions leading to the discovery of a fraudulent online investment syndicate orchestrated by a Briton in this country.
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