All investment schemes offered on social media platforms are scams, says Comm Datuk Seri Ramli Mohamed Yoosuf.

All investment schemes offered on social media platforms are scams, Bukit Aman has warned as police data shows that close to ...

In July, Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf told The ...

The freeport housed over 300 scam workers from Malaysia and China. Bukit Aman Commercial Crime Investigation Department (CCID ...

Bukit Aman has refuted allegations of inaction in their investigation into a case involving the falsification of documents.

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said the suspect was captured here following a raid on Dec 25. “The 24-year-old suspect ...

Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said access to a portal was available for a monthly rental fee of between RM200 and RM800 to those ...

ALSO READ: Co-founder’s other firms mired in controversies Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said Goh, 57, as well as his ...

Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said those detained were owners of mule companies, whose accounts were used to receive ...

It will feature RHB Bank’s group retail distribution regional sales head and SME/chapter lead Ahmad Fauzi Ramli; Credit Guarantee ... senior vice-president Mohamed Azman Mohamed Taufik; Malaysia ...

The other judges on the bench were Justices Hashim Hamzah and Azhahari Kamal Ramli. The panel found that ... Gunamalar while MAIPs was represented by lawyer Mohamed Haniff Khatri Abdulla and ...