Papagomo arrested in alleged fraud probe over company fund collection Posted on December 14, 2024 By serv KUALA LUMPUR, Dec 13 — Former Umno Youth executive council member Wan Muhammad Azri Wan Deris, better known as Papagomo, was arrested at his home in Putrajaya today to assist in investigations into a fraud case involving the collection of funds using the name of a company. According to Sinar Harian, the arrest was made in earlier today by the Bukit Aman Anti-Money Laundering (AMLA) division. Papagomo was reportedly taken to the Dang Wangi District Police Headquarters (IPD) for further investigation. The arrest follows a police report lodged in July. Inspector-General of Police (IGP) Tan Sri Razarudin Husain confirmed to the Malay daily that the arrest was part of an investigation under Section 420 of the Penal Code, which deals with cheating offences. Separately, lawyer Muhammad Rafique Rashid Ali said in a statement that Wan Muhammad Azri was detained at approximately 1.30am in connection with an issue involving a company. “After hearing the arguments, the court ordered a one-day remand, and further developments will be communicated in due course,” he stated. News
Hunt on for Gigamax investment scammers including six Malaysian crypto ‘finfluencers’ Posted on December 18, 2024 KUALA LUMPUR, Dec 17 — Police are tracking seven individuals, including an Indonesian national believed to be the mastermind behind the Gigamax investment scam which has caused losses exceeding RM7 million. Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said the Indonesian, known as Awaludin,… Read More
Tinder ‘oppa’ tricks Sibu woman out of RM86,841 in love scam Posted on November 17, 2024 SIBU, Nov 16 — A local woman in her 30s fell victim to a love scam, losing RM86,841, after meeting a Korean man through the Tinder app in June. Sibu police chief ACP Zulkipli Suhaili said the private sector worker reported to the police on Thursday that the suspect had… Read More
Pakistani PM Shehbaz Sharif expresses solidarity, offers aid to Malaysia amid flood crisis, says PM Anwar Posted on December 1, 2024 KUALA LUMPUR, Nov 30 — Pakistani Prime Minister Shehbaz Sharif has conveyed his intention to send contributions to assist Malaysians affected by the devastating floods, as a gesture of solidarity and support during this difficult time. Prime Minister Datuk Seri Anwar Ibrahim shared that this sentiment was expressed by his… Read More