‘Datuk Seri’ and two ‘Datuk’ businessmen linked to Bursa-listed firms among six nabbed in MBI International investment fraud case, IGP says KUALA LUMPUR, Aug 22 – Inspector-General of Police Datuk Seri Mohd Khalid Ismail today said the Anti-Money Laundering Investigation Team (AMLA) at Bukit Aman has arrested six...

‘Datuk Seri’ and two ‘Datuk’ businessmen linked to Bursa-listed firms among six nabbed in MBI International investment fraud case, IGP says #antimoneylaunderinginvestigationteam #bukitaman #bursamalaysiacompanies #datuktitlebusinessmen #mbiinternationalgroupinvestmentfraud #mohdkhalidismail