Three Datuks nabbed over RM1b forex scam A couple identified as M Pandeyan and FC Gouri are also being sought, say cops. 2018-02-14 23:03:00 by Bernama

14 Feb Three Datuks nabbed over RM1b forex scam A couple identified as M Pandeyan and FC Gouri are also being sought, say cops. 2018-02-14 23:03:00 by Bernama

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… the Penal Code and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of …
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