Foreign investment scam: Police nab 21, including 8 from China

BernamaPublished: Jan 25, 2021 8:33 AM

Police have crippled a foreign investment fraud syndicate following the arrest of 21 people, including eight Chinese nationals, in a raid on two luxury homes in Batu Feringghi, Penang two days ago.

Penang police chief Sahabudin Abd Manan said the raid was carried out after detaining a car with a local man and a male Chinese national in it at an Ops Covid-19 roadblock on Jalan Batu Feringghi at 7pm after they were spotted behaving suspiciously...

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