云尊集团创办人拿督斯里廖顺喜疑涉及有组织犯罪活动,遭到柔佛警方通缉!
云尊集团创办人拿督斯里廖顺喜疑涉及有组织犯罪活动,遭到柔佛警方通缉!
柔州总警长拿督阿育甘透露,警方昨日针对柔州数宗涉及巨大金额的诈骗案,前往雪兰莪蒲种展开上述逮捕行动。
柔州警方是援引2001年反洗黑钱及反恐融资法令(AMLA),展开昨日的行动,另一起案件则涉及2012年国家安全罪行(特别措施)法令(SOSMA)。
“警方在行动中逮捕12名人士,他们涉及诈骗及洗黑钱活动。”
他表示,警方相信廖顺喜目前仍在蒲种,因此呼吁知情人士向警方提供消息。
“据警方所知,他(廖顺喜)在社会上有影响,并与执法单位关系良好。”
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