RM3.8bil transferred overseas by scam syndicates, says Bukit Aman CCID chief

KUALA LUMPUR: A total of RM3.8bil was transferred to bank accounts in 43 countries via 15 trading entities believed to be shell companies set up by scammers. Read full story

Source : https://www.thestar.com.my/news/nation/2024/03/03/rm38bil-transferred-overseas-by-scam-syndicates-says-bukit-aman-ccid-chief