Forex company in malaysia

Author: Agafonov On: 08.06.2017

Former MIC leader says police only got 'tail of the snake, with the head still out there', after arrests following raid on forex investment company last month. A former MIC leader joined dozens of people in filing police reports against a foreign exchange company owned by a Datuk Seri and his wife, alleging they have not been given any returns on their investments, as promised.

R Ramanan, who was a treasurer-general of the Barisan Nasional component, held a press conference together with some of the victims of the dubious forex operation, after the reports were filed at the Dang Wangi district police headquarters yesterday.

The forex investment company was busted by the Bukit Aman Commercial Crimes Department on March 28 amid allegations which first emerged last year of the VIP couple being involved in a forex scam.

About 20, investors were said to have forex company in malaysia in a minimum of RM2, each into the forex investment company, promising daily returns. She said had been introduced to the company by a mutual friend.

forex company in malaysia

But from August last year, I have not seen any returns. Dang Wangi OCPD Asst Comm Mohd Sukri Kaman confirmed with the daily that the police forex company in malaysia received the reports and that investigations were ongoing.

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