‘Datuk Seri' among new arrests in MBI fraud
IGP secretariat's Anti-Money Laundering division head Comm Datuk Muhammad Hasbullah Ali confirmed the arrests when contacted, adding that they included individuals carrying the title 'Datuk Seri'.
However, he said details of the latest results of Ops Northern Star would be disclosed by Inspector-General of Police Datuk Seri Mohd Khalid Ismail soon, Bernama reported.
On May 30, Comm Muhammed Hasbullah revealed that 17 individuals had been arrested in connection with the MBI investment fraud case, with assets worth RM3.81bil frozen and seized.
He said the arrests included entrepreneurs with the titles 'Tan Sri' and 'Datuk Seri', believed to be proxies and business partners in the fraudulent scheme.
The arrests were carried out in the Klang Valley and northern states.
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‘Datuk Seri' among new arrests in MBI fraud
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KUALA LUMPUR: Police have made additional arrests in the ongoing investigation into the MBI International Group investment fraud scheme under Op Northern Star. Bukit Aman Anti-Money Laundering Criminal Investigation Team head Datuk Muhammed Hasbullah Ali confirmed the detentions, revealing that some suspects hold the title 'Datuk Seri.' He stated that Inspector-General of Police Datuk Seri Mohd Khalid Ismail will soon announce further details on the operation's progress. On May 30, authorities arrested 17 individuals linked to the MBI fraud case, freezing and seizing assets valued at RM3.81 billion. Muhammed Hasbullah noted that previous arrests included entrepreneurs with 'Tan Sri' and 'Datuk Seri' titles, suspected of acting as proxies in the fraudulent scheme. The operation has so far targeted suspects in the Klang Valley and northern states. - Bernama
