The police have not ruled out a number of individuals belonging to a syndicate linked to the Crude Palm Oil (CPO) investment scam and efforts to track them down are underway.
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Acryl Sani Abdullah Sani said his department was in the midst of locating ill-gotten assets obtained by the syndicate.
He said the investigations were still underway and thus far, the two family members aged 35 and 57 under police custody were the suspected masterminds of the syndicate.
"I believe more individuals are linked to the syndicate and we will trace and arrest them (syndicate members) as soon as possible to facilitate investigations," he told reporters here after the Royal Malaysia Police (RMP) Solidarity Cycling with the Community programme in conjunction with the 210th Police Day celebrations here today.
About 750 participants from the police and the community took part in the event officiated by Bukit Aman management director Datuk Seri Zulkifli Abdullah, and attended by Penang police deputy chief Datuk Roslee Chik.
Acryl Sani said a total of RM4.3 million in property including 101 acres of date farm, luxury cruise boat and cash were seized following the arrest of the two men, believing it to be the largest seizure by the police this year.
"The seizure of property and cash from the syndicate was the biggest we ever did in cases involving bogus investment schemes and I don''t rule out the possibility of more assets acquired by the syndicate as we are in the midst of tracing them," he said.
Elaborating on the detention of the 57-year-old man in Kepala Batas, near here on Wednesday, he said the suspect was in hiding in the state for several days to avoid police detection, adding the man was remanded for three days.
So far, 248 police reports have been lodged in relation to the investment scheme.
It is believed the syndicate had been collecting investment money totaling RM31 million from the unsuspecting public and once the amount of investment increased, the syndicate decided to close the company's operations and absconded.
-- BERNAMA
Bernama
Sat Apr 22 2017
Datuk Acryl Sani Abdullah Sani said his department was in the midst of locating ill-gotten assets obtained by the syndicate. -Filepix
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Malaysia's inflation at 1.9 pct in Oct 2024 - DOSM
Malaysia's inflation rate for October 2024 has increased to 1.9 per cent, up from 1.8 per cent in September this year.
Saudi Arabia showcases Vision 2030 goals at Airshow China 2024
For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.
King Charles' coronation cost GBP 71mil, govt accounts show
The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.
Couple and associate charged with trafficking 51.9 kg of meth
A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.
PDRM to consult AGC in completing Teoh Beng Hock investigation
The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.
Thai court rejects petition over ex-PM Thaksin's political influence
Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.
Abidin takes oath of office as Sungai Bakap assemblyman
The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.